MEDSCREEN HOLDINGS LIMITED

Company number 04386697

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2021	SH20	Statement by Directors	(1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 1.0125	(5 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 14/04/21	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(4 pages)
13 Apr 2021	PSC05	Change of details for Alere Toxicology Plc as a person with significant control on 13 April 2021	(2 pages)
13 Apr 2021	AD02	Register inspection address has been changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP England to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ	(1 page)
09 Apr 2021	CH01	Director's details changed for Kenneth James Rowe on 8 April 2021	(2 pages)
09 Apr 2021	CH01	Director's details changed for Kenneth James Rowe on 8 April 2021	(2 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
08 Apr 2020	TM01	Termination of appointment of Paolo Beato as a director on 2 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Kenneth James Rowe as a director on 2 March 2020	(2 pages)
27 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
16 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
13 Aug 2018	AD01	Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY to 21 Blacklands Way Abingdon Oxfordshire OX14 1DY on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018	(1 page)
25 Jun 2018	MA	Memorandum and Articles of Association	(29 pages)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)