MCGHAN MEDICAL U.K. LIMITED

Company number 02699588

Date	Type	Description	View / Download
20 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Aug 2009	4.68	Liquidators' statement of receipts and payments to 31 July 2009	(5 pages)
18 Aug 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-01	(1 page)
18 Aug 2008	4.70	Declaration of solvency	(3 pages)
18 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 1ST floor marlow international the parkway marlow buckinghamshire SL7 1YL	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Aug 2008	288a	Director appointed andy cullen	(2 pages)
01 Aug 2008	288a	Director appointed michael slocum	(2 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: unit 2 forest court oaklands park wokingham RG41 2FD	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Apr 2007	363s	Return made up to 23/03/07; full list of members	(7 pages)
26 Apr 2007	363(353)	Location of register of members address changed
31 Jan 2007	MISC	Section 394	(1 page)
23 Jan 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
30 May 2006	363s	Return made up to 23/03/06; full list of members	(7 pages)
29 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 May 2005	363s	Return made up to 23/03/05; full list of members	(7 pages)