MEDIWATCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/03/1827 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/01/189 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/01/182 January 2018 | APPLICATION FOR STRIKING-OFF |
22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 0.000001 |
21/12/1721 December 2017 | SOLVENCY STATEMENT DATED 20/12/17 |
21/12/1721 December 2017 | REDUCE ISSUED CAPITAL 20/12/2017 |
21/12/1721 December 2017 | SHARE PREMIUM ACCOUNT REDUCED 20/12/2017 |
21/12/1721 December 2017 | STATEMENT BY DIRECTORS |
20/10/1720 October 2017 | SAIL ADDRESS CREATED |
20/10/1720 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABORIE MEDICAL TECHNOLOGIES EUROPE LIMITED |
19/10/1719 October 2017 | DIRECTOR APPOINTED MR WALTER WILSON STOTHERS |
19/10/1719 October 2017 | CESSATION OF INVESTOR AB AS A PSC |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLACOTT |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTOR AB |
14/07/1714 July 2017 | CESSATION OF LABORIE MEDICAL TECHNOLOGIES EUROPE LTD AS A PSC |
29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
07/03/177 March 2017 | FIRST GAZETTE |
09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1TQ |
09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EARLEY JR |
09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EARLEY JR |
09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT EARLEY JR |
23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039710790008 |
14/07/1614 July 2016 | SECRETARY APPOINTED MR ROBERT EUGENE EARLEY JR |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STIMPSON |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY STIMPSON |
23/05/1623 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
08/03/168 March 2016 | FIRST GAZETTE |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR HOLGER CHRISTIAN WILHELM FURSTENBERG |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR ROBERT EUGENE EARLEY JR |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RZEPKA |
19/10/1519 October 2015 | SECOND FILING FOR FORM SH01 |
13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
16/12/1416 December 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
19/08/1419 August 2014 | DIRECTOR APPOINTED MR ANTHONY RZEPKA |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICE ORCZY |
05/08/145 August 2014 | SECRETARY APPOINTED MR JEREMY GUY STIMPSON |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HUGHES |
12/05/1412 May 2014 | DIRECTOR APPOINTED MR JEREMY GUY STIMPSON |
29/04/1429 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
19/03/1419 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
19/03/1419 March 2014 | ADOPT ARTICLES 12/02/2014 |
18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039710790008 |
13/02/1413 February 2014 | DIRECTOR APPOINTED MS ALICE ORCZY |
12/02/1412 February 2014 | DIRECTOR APPOINTED MR BRIAN ROBERT ELLACOTT |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EMBERTON |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STIMPSON |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR OMER KARIM |
07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CATTANEO |
27/01/1427 January 2014 | REDUCTION OF ISSUED CAPITAL |
27/01/1427 January 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/01/1427 January 2014 | STATEMENT OF FACT |
27/01/1427 January 2014 | SCHEME OF ARRANGEMENT |
27/01/1427 January 2014 | SCHEME OF ARRANGEMENT - AMALGAM |
27/01/1427 January 2014 | REDUCE ISSUED CAPITAL 23/12/2013 |
27/01/1427 January 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
27/01/1427 January 2014 | RED ISS CAP & MIN OC |
27/01/1427 January 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 3847136.97 |
27/01/1427 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 3847136.97 |
27/01/1427 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 3841886.97 |
27/01/1427 January 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 0.01 |
27/01/1427 January 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 0 |
14/01/1414 January 2014 | ADOPT ARTICLES 23/12/2013 |
31/10/1331 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
02/05/132 May 2013 | ALLOT SHARES 22/04/2013 |
24/04/1324 April 2013 | 12/04/13 NO MEMBER LIST |
22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/10/1231 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
27/04/1227 April 2012 | 12/04/12 NO MEMBER LIST |
25/04/1225 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/04/1225 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLM CROSKERY |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HARRISON |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY COLM CROSKERY |
06/03/126 March 2012 | DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES |
06/03/126 March 2012 | SECRETARY APPOINTED MR MARK LEONARD WILLIAM HUGHES |
31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
28/09/1128 September 2011 | DIRECTOR APPOINTED DR MARCUS HARRISON |
17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROLLINS |
27/05/1127 May 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 1409250.32 |
26/05/1126 May 2011 | 12/04/11 BULK LIST |
20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLM CROSKERY / 12/04/2011 |
16/05/1116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/01/1110 January 2011 | SECRETARY APPOINTED MR COLM CROSKERY |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE GREEN |
16/11/1016 November 2010 | SECRETARY APPOINTED MRS JULIE CAROL GREEN |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON |
12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/10/1031 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SWIFT HOUSE COSFORD LANE RUGBY WARWICKSHIRE CV21 1QN |
04/05/104 May 2010 | 12/04/10 BULK LIST |
23/11/0923 November 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 1397135.02 |
31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/04/0930 April 2009 | RETURN MADE UP TO 12/04/09; BULK LIST AVAILABLE SEPARATELY |
28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
08/04/098 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/04/092 April 2009 | DIRECTOR RESIGNED GIAP CHONG |
04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
09/06/089 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
30/05/0830 May 2008 | SECRETARY APPOINTED MR PHILIP HARRISON |
30/05/0830 May 2008 | SECRETARY RESIGNED COLIN KUNZ |
29/05/0829 May 2008 | RETURN MADE UP TO 12/04/08; BULK LIST AVAILABLE SEPARATELY |
21/05/0821 May 2008 | DIRECTOR APPOINTED CHRISTIAN ROLLINS |
21/05/0821 May 2008 | DIRECTOR APPOINTED COLIN TOMAS CROSKERY |
21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
15/05/0815 May 2008 | DIRECTOR RESIGNED COLIN KUNZ |
12/11/0712 November 2007 | AUDITOR'S RESIGNATION |
31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | AUDITOR'S RESIGNATION |
17/07/0717 July 2007 | RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY |
14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | SECRETARY RESIGNED |
14/04/0714 April 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
16/11/0616 November 2006 | SECRETARY RESIGNED |
31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
24/10/0624 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/10/0624 October 2006 | AUTH ALLOT OF SECURITY 16/10/06 DISAPP PRE-EMPT RIGHTS 16/10/06 RE ELECT & APPT AUDITOR 16/10/06 |
04/10/064 October 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
05/06/065 June 2006 | RETURN MADE UP TO 12/04/06; BULK LIST AVAILABLE SEPARATELY |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | DIRECTOR RESIGNED |
02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | RETURN MADE UP TO 12/04/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/04/0530 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
18/05/0418 May 2004 | RETURN MADE UP TO 12/04/04; BULK LIST AVAILABLE SEPARATELY |
30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
29/09/0329 September 2003 | SECRETARY RESIGNED |
16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: FARRINGDON STREET, LONDON, EC4A 4HJ |
16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: ASER HOUSE, 29 ALBEMARLE STREET LONDON, W1X 3FA |
12/05/0312 May 2003 | RETURN MADE UP TO 12/04/03; BULK LIST AVAILABLE SEPARATELY |
09/05/039 May 2003 | AUDITOR'S RESIGNATION |
30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
27/04/0327 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
24/03/0324 March 2003 | S-DIV 24/02/03 |
24/03/0324 March 2003 | ARTICLES OF ASSOCIATION |
24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/03/0324 March 2003 | SUB DIVIDE 24/02/03 |
08/03/038 March 2003 | ARTICLES OF ASSOCIATION |
08/03/038 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/03/038 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/03/038 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/03/038 March 2003 | VARYING SHARE RIGHTS AND NAMES |
08/03/038 March 2003 | SUB-DIVISION 24/02/03 |
11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0211 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | DIRECTOR RESIGNED |
30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; BULK LIST AVAILABLE SEPARATELY |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
05/11/015 November 2001 | DIRECTOR RESIGNED |
19/09/0119 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
29/07/0129 July 2001 | DIRECTOR RESIGNED |
03/05/013 May 2001 | RETURN MADE UP TO 12/04/01; BULK LIST AVAILABLE SEPARATELY |
30/04/0130 April 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
25/04/0125 April 2001 | SHARES AGREEMENT OTC |
23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | DIRECTOR RESIGNED |
30/10/0030 October 2000 | COMPANY NAME CHANGED PROSTCARE PLC CERTIFICATE ISSUED ON 30/10/00 |
21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: ASER HOUSE 29 ALBEMARLE STREET, LONDON, W1X 3FA |
05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0014 June 2000 | PROSPECTUS |
12/06/0012 June 2000 | 882R AMENDING 8/5/00 |
12/06/0012 June 2000 | AMENDING 882R 08/05/00 |
12/06/0012 June 2000 | AMENDING 882R 08/05/00 |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | DIRECTOR RESIGNED |
22/05/0022 May 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
19/05/0019 May 2000 | APPLICATION COMMENCE BUSINESS |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
15/05/0015 May 2000 | VARYING SHARE RIGHTS AND NAMES 03/05/00 |
15/05/0015 May 2000 | ADOPT ARTICLES 03/05/00 |
15/05/0015 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/00 |
08/05/008 May 2000 | S-DIV 03/05/00 |
25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
21/04/0021 April 2000 | S-DIV 12/04/00 |
21/04/0021 April 2000 | ALTERMEMORANDUM12/04/00 |
20/04/0020 April 2000 | � NC 800000/20000000 12/04/00 |
20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 12/04/00 |
19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
19/04/0019 April 2000 | DIRECTOR RESIGNED |
19/04/0019 April 2000 | SECRETARY RESIGNED |
17/04/0017 April 2000 | COMPANY NAME CHANGED GARRYBALLY HOLDINGS PLC CERTIFICATE ISSUED ON 17/04/00 |
12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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