MEDICAL GAS SOLUTIONS LIMITED

Company number 04967365

Date	Type	Description	View / Download
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
29 May 2012	AA01	Change of accounting reference date	(3 pages)
25 May 2012	AA	Accounts for a small company made up to 30 September 2011	(11 pages)
22 May 2012	AP03	Appointment of Miss Lee Shelley Woodhouse as a secretary	(1 page)
22 May 2012	AP01	Appointment of Mr Conor Murphy as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Donal Murphy as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr James Henry Cubbon as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Mark Edward Plyte as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Timothy Macleod-Clarke as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Alan Jones as a director	(1 page)
09 May 2012	AUD	Auditor's resignation	(1 page)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
15 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(3 pages)
15 Jun 2011	AA	Accounts for a small company made up to 30 June 2010	(11 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)
08 Feb 2011	CH01	Director's details changed for Stephen Gullick on 1 September 2010	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
21 Sep 2010	CH01	Director's details changed for Stephen Gullick on 1 September 2010	(2 pages)
10 Sep 2010	AA	Accounts for a small company made up to 30 June 2009	(11 pages)