MEDALYTIX (GROUP) LTD filing history - Find and update company information

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MEDALYTIX (GROUP) LTD

Company number 05568643

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 6 July 2018	View PDF Liquidators' statement of receipts and payments to 6 July 2018 - link opens in a new window - 9 pages (9 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2017	AD01	Registered office address changed from Trinity Court 16 John Dalton Street Manchester M60 8HS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 19 July 2017	View PDF Registered office address changed from Trinity Court 16 John Dalton Street Manchester M60 8HS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-07 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 659,959	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 659,959 - link opens in a new window - 7 pages (7 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 659,959	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 659,959 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	TM01	Termination of appointment of Marta Fernandez Varona as a director	View PDF Termination of appointment of Marta Fernandez Varona as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 659,959	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 659,959 - link opens in a new window - 8 pages (8 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
27 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	AD01	Registered office address changed from Il Palazzo 7 Water Street Liverpool L2 0RD United Kingdom on 4 July 2012	View PDF Registered office address changed from Il Palazzo 7 Water Street Liverpool L2 0RD United Kingdom on 4 July 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 14 pages (14 pages)
20 Apr 2012	TM01	Termination of appointment of Joanne Phoenix as a director	View PDF Termination of appointment of Joanne Phoenix as a director - link opens in a new window - 1 page (1 page)

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