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ANADI MEDICAL SERVICES LIMITED

Company number 07481992

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 September 2021
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 September 2021
24 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 28 September 2020
21 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 September 2019
29 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 28 September 2018
10 Nov 2017 AD01 Registered office address changed from 84 Warkton Lane Barton Seagrave Kettering Northamptonshire NN15 5AA to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3RH on 10 November 2017
07 Nov 2017 LIQ01 Declaration of solvency
07 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
01 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 300,100
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 300,100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 300,100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem & auth to enter into contract 05/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 300,100
16 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011