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MEDICAL TECHNOLOGY CONSULTANTS LTD

Company number 02298275

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2011 DS01 Application to strike the company off the register
21 Oct 2011 SH19 Statement of capital on 21 October 2011
  • GBP 1
21 Oct 2011 SH20 Statement by Directors
21 Oct 2011 CAP-SS Solvency Statement dated 29/09/11
21 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium & capital redemption reserve cancelled 05/10/2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jul 2011 AD01 Registered office address changed from Station House Market Street Bracknell Berkshire RG12 1HX on 5 July 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 20/02/09; full list of members
31 Oct 2008 AA Accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 20/02/08; full list of members
31 Oct 2007 AA Accounts made up to 31 March 2007
18 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
20 Mar 2007 363a Return made up to 20/02/07; full list of members
04 Nov 2006 AA Accounts made up to 31 March 2006
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
23 Mar 2006 363a Return made up to 20/02/06; full list of members
14 Oct 2005 AA Accounts made up to 31 March 2005