MEDIEVAL LIMITED

Company number 08731812

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2015	AR01	Annual return made up to 14 October 2014 with full list of shareholders	(14 pages)
23 Oct 2014	SH20	Statement by directors	(1 page)
23 Oct 2014	SH19	Statement of capital on 23 October 2014 GBP 1	(5 pages)
23 Oct 2014	CAP-SS	Solvency statement dated 20/10/14	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Linda Dalgetty as a director on 1 October 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Bryce Tingle as a secretary on 1 October 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Derek Normore as a director on 22 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Michael Eric John Mannering as a director on 22 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Michael Warner Press as a director on 22 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Philip Hilary Swatman as a director on 22 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Dave Duncan Struan Robertson as a director on 22 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Brendan Wynne Derek Connolly as a director on 22 September 2014	(1 page)
29 Sep 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Sep 2014	MAR	Re-registration of Memorandum and Articles	(32 pages)
29 Sep 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Sep 2014	CERTNM	Company name changed saxon drilling PLC\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-09-24	(1 page)
29 Sep 2014	CONNOT	Change of name notice	(2 pages)
24 Dec 2013	AP01	Appointment of Dave Duncan Struan Robertson as a director on 3 December 2013	(3 pages)
23 Dec 2013	AP03	Appointment of Bryce Tingle as a secretary on 5 December 2013	(3 pages)
23 Dec 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2013	(2 pages)

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