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THE MEDICAL ADVISORY SERVICE LIMITED

Company number 02067449

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2023 DS01 Application to strike the company off the register
03 Aug 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jul 2023 AA01 Current accounting period shortened from 31 December 2022 to 30 June 2022
02 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
03 Mar 2021 AP01 Appointment of Mr David Moss as a director on 15 June 2020
03 Mar 2021 AP01 Appointment of Ms Katherine Jenkins as a director on 15 June 2020
03 Mar 2021 AP01 Appointment of Mr Kenneth Johnston as a director on 15 June 2020
03 Mar 2021 TM01 Termination of appointment of Michael James Tate as a director on 1 December 2020
03 Mar 2021 TM01 Termination of appointment of Reginald John Starkey as a director on 1 December 2020
03 Mar 2021 TM01 Termination of appointment of Christopher Michael Durkin as a director on 1 December 2020
14 Oct 2020 AD01 Registered office address changed from C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ England to 12 Conqueror Court Sittingbourne Kent ME10 5BH on 14 October 2020
13 May 2020 AD01 Registered office address changed from 148, Leadenhall Street, London 148, Leadenhall Street London EC3V 4QT England to C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ on 13 May 2020
27 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
22 Apr 2019 AP01 Appointment of Mr Michael James Tate as a director on 15 April 2019