S.O.S DOCTORS DIRECT LTD

Company number 02781252

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Mar 2016	AD01	Registered office address changed from 121 Harley Street London W1G 6AX to 110 Cannon Street London EC4N 6EU on 17 March 2016	(2 pages)
16 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02	(1 page)
16 Mar 2016	4.70	Declaration of solvency	(3 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,470,000	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,470,000	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,470,000	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
19 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(3 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Feb 2012	AP01	Appointment of Dr Charles Mark Levinson as a director	(2 pages)
20 Feb 2012	AP03	Appointment of Mr Martin Richard Edmondson as a secretary	(1 page)
14 Feb 2012	TM02	Termination of appointment of Dean Cook as a secretary	(1 page)
14 Feb 2012	AD01	Registered office address changed from Buckingham House East the Broadway Stanmore Middlesex HA7 4EB on 14 February 2012	(1 page)
13 Feb 2012	TM01	Termination of appointment of Dean Cook as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Michael Benton as a director	(1 page)
13 Feb 2012	TM02	Termination of appointment of Dean Cook as a secretary	(1 page)
23 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)