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MEDALYTIX (GROUP) LTD

Company number 05568643

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 6 July 2018
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
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
18 Jul 2017 LIQ01 Declaration of solvency
18 Jul 2017 600 Appointment of a voluntary liquidator
18 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-07
02 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
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
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Mar 2014 TM01 Termination of appointment of Marta Fernandez Varona as a director
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Mar 2013 AUD Auditor's resignation
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from Il Palazzo 7 Water Street Liverpool L2 0RD United Kingdom on 4 July 2012
27 Jun 2012 AA Accounts for a small company made up to 31 August 2011
20 Apr 2012 TM01 Termination of appointment of Joanne Phoenix as a director