MEDALYTIX (GROUP) LTD

Key Data

Status

Dissolved

Company No.

05568643

Incorporation date

20/09/2005

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

18/09/2019

Final Gazette dissolved following liquidation

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18/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/08/2018

Liquidators' statement of receipts and payments to 2018-07-06

View PDF (9 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (7 pages)

19/07/2017

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 2017-07-19

View PDF (2 pages)

18/07/2017

Declaration of solvency

View PDF (5 pages)

18/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2017

Resolutions

View PDF (1 pages)

02/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

15/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

21/10/2014

Resolutions

View PDF (26 pages)

01/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

13/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

20/03/2014

Termination of appointment of Marta Fernandez Varona as a director

View PDF (1 pages)

17/03/2014

Resolutions

View PDF (30 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (8 pages)

24/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

27/03/2013

Auditor's resignation

View PDF (3 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (8 pages)

04/07/2012

Registered office address changed from Il Palazzo 7 Water Street Liverpool L2 0RD United Kingdom on 2012-07-04

View PDF (1 pages)

27/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (14 pages)

20/04/2012

Termination of appointment of Joanne Phoenix as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Edward French as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Robert Thompson as a director

View PDF (1 pages)

29/09/2011

Memorandum and Articles of Association

View PDF (21 pages)

19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (11 pages)

23/08/2011

Resolutions

View PDF (5 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-06-13

View PDF (3 pages)

15/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2011

Register inspection address has been changed

View PDF (1 pages)

08/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (12 pages)

22/03/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

31/01/2011

Termination of appointment of Trevor Thomas as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Jane Stephens as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Simon Boon as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Jane Stephens as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (13 pages)

04/10/2010

Secretary's details changed for Mrs Jane Sarah Stephens on 2010-09-20

View PDF (2 pages)

04/10/2010

Director's details changed for Marta Fernandez Varona on 2010-09-20

View PDF (2 pages)

12/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

30/03/2010

Appointment of Mr Trevor Thomas as a director

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (12 pages)

04/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

30/04/2009

Certificate of change of name

View PDF (2 pages)

07/02/2009

Director appointed marta fernandez varona

View PDF (1 pages)

07/02/2009

Director appointed colin willis

View PDF (3 pages)

07/02/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

07/02/2009

Ad 08/12/08\gbp si 3490@1=3490\gbp ic 652719/656209\

View PDF (4 pages)

07/02/2009

Nc inc already adjusted 05/12/08

View PDF (1 pages)

07/02/2009

Resolutions

View PDF (7 pages)

07/02/2009

Resolutions

View PDF (7 pages)

07/02/2009

Resolutions

View PDF (7 pages)

07/02/2009

Resolutions

View PDF (30 pages)

07/02/2009

Resolutions

View PDF (30 pages)

07/02/2009

Resolutions

View PDF (7 pages)

22/10/2008

Return made up to 20/09/08; full list of members

View PDF (6 pages)

01/10/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

17/04/2008

Ad 11/04/08\gbp si 225000@1=225000\gbp ic 427719/652719\

View PDF (3 pages)

05/03/2008

Registered office changed on 05/03/2008 from venture house 108 deepdale road preston lancashire PR1 5AR

View PDF (1 pages)

26/02/2008

Ad 06/02/08\gbp si 50000@1=50000\gbp ic 377719/427719\

View PDF (2 pages)

19/02/2008

Ad 11/02/08--------- £ si 175@1=175 £ ic 377544/377719

View PDF (2 pages)

19/02/2008

Resolutions

View PDF (1 pages)

17/01/2008

Ad 24/10/07--------- £ si 175000@1=175000 £ ic 202544/377544

View PDF (2 pages)

17/01/2008

Nc inc already adjusted 24/10/07

View PDF (1 pages)

17/01/2008

Resolutions

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17/01/2008

Resolutions

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17/01/2008

Resolutions

View PDF (0 pages)

17/01/2008

Resolutions

View PDF (20 pages)

07/01/2008

New director appointed

View PDF (2 pages)

09/11/2007

Return made up to 20/09/07; full list of members

View PDF (4 pages)

09/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Accounting reference date shortened from 19/09/07 to 31/08/07

View PDF (1 pages)

25/07/2007

Ad 06/07/07--------- £ si 100000@1=100000 £ ic 102544/202544

View PDF (3 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-19

View PDF (5 pages)

18/07/2007

Accounting reference date shortened from 30/09/06 to 19/09/06

View PDF (1 pages)

29/05/2007

Ad 30/04/07--------- £ si 50000@1=50000 £ ic 52544/102544

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (2 pages)

14/03/2007

Ad 24/11/06--------- £ si 50000@1=50000 £ ic 2544/52544

View PDF (2 pages)

14/03/2007

Return made up to 20/09/06; full list of members; amend

View PDF (8 pages)

14/12/2006

Ad 10/04/06--------- £ si 1142@1

View PDF (2 pages)

14/12/2006

Nc inc already adjusted 10/04/06

View PDF (2 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (28 pages)

11/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

04/11/2005

Particulars of contract relating to shares

View PDF (2 pages)

04/11/2005

Ad 17/10/05--------- £ si 1400@1=1400 £ ic 2/1402

View PDF (2 pages)

04/11/2005

Nc inc already adjusted 17/10/05

View PDF (1 pages)

04/11/2005

Resolutions

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: poplar cottage tarporley road tarvin chester CH3 8NB

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (1 pages)

13/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

20/09/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2016

Last change occurred

31/08/2016

Accounts

Total Exemption Small

Last made up date

31/08/2016

Next account date

31/08/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MEDALYTIX (GROUP) LTD

MEDALYTIX (GROUP) LTD is an(a) Dissolved company incorporated on 20/09/2005 with the registered office located at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDALYTIX (GROUP) LTD?

MEDALYTIX (GROUP) LTD is currently Dissolved. It was registered on 20/09/2005 and dissolved on 18/09/2019.

Where is MEDALYTIX (GROUP) LTD located?

MEDALYTIX (GROUP) LTD is registered at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU.

What does MEDALYTIX (GROUP) LTD do?

MEDALYTIX (GROUP) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MEDALYTIX (GROUP) LTD?

The latest filing was on 18/09/2019: Final Gazette dissolved following liquidation.