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MED ETRAX LTD

Company number 07566719

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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)
07 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2024	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 - 12 pages (12 pages)
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 24 August 2023	View PDF Liquidators' statement of receipts and payments to 24 August 2023 - link opens in a new window - 9 pages (9 pages)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 24 August 2022	View PDF Liquidators' statement of receipts and payments to 24 August 2022 - link opens in a new window - 9 pages (9 pages)
04 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 24 August 2021	View PDF Liquidators' statement of receipts and payments to 24 August 2021 - link opens in a new window - 8 pages (8 pages)
19 Sep 2020	AD01	Registered office address changed from 131 Mount Pleasant Liverpool L3 5TF to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 19 September 2020	View PDF Registered office address changed from 131 Mount Pleasant Liverpool L3 5TF to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-25 - link opens in a new window - 1 page (1 page)
07 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Aug 2020	MR04	Satisfaction of charge 075667190002 in full	View PDF Satisfaction of charge 075667190002 in full - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Mar 2017	MR04	Satisfaction of charge 075667190001 in full	View PDF Satisfaction of charge 075667190001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2016	TM01	Termination of appointment of Nwf4B Directors Ltd as a director on 30 September 2016	View PDF Termination of appointment of Nwf4B Directors Ltd as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP02	Appointment of Nwf4B Directors Ltd as a director on 1 April 2015	View PDF Appointment of Nwf4B Directors Ltd as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CERTNM	Company name changed med epad LTD\certificate issued on 09/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	View PDF Company name changed med epad LTD\certificate issued on 09/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,002.470048	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,002.470048 - link opens in a new window - 8 pages (8 pages)
25 Apr 2016	TM01	Termination of appointment of Thomas Edmund Nawojczyk as a director on 1 October 2015	View PDF Termination of appointment of Thomas Edmund Nawojczyk as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)

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