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BML MEDICAL RECRUITMENT LIMITED

Company number 02180044

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 DS01 Application to strike the company off the register
09 Feb 2011 AP01 Appointment of Mr David Charles Riches as a director
06 Jan 2011 CH01 Director's details changed for Diane Jarvis on 1 July 2010
06 Jan 2011 TM02 Termination of appointment of Diane Jarvis as a secretary
06 Jan 2011 AP03 Appointment of Mr Martin Hughes as a secretary
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Aug 2010 AD01 Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 10 August 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 2
17 Sep 2009 288b Appointment Terminated Director andrew mcrae
05 Jun 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 15/04/09; full list of members
10 Feb 2009 288a Director appointed andrew james mcrae
24 Jan 2009 288b Appointment Terminated Director carole hepburn
22 Jul 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 15/04/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from greener house 66-68 haymarket london SW1Y 4RF
23 Jul 2007 363a Return made up to 15/04/07; full list of members
15 May 2007 287 Registered office changed on 15/05/07 from: fives court hillsbrough barracks penistone road sheffield S6 2GZ
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned