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MED HOLDINGS (UK) LIMITED

Company number 03123033

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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)
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 8 May 2017	View PDF Liquidators' statement of receipts and payments to 8 May 2017 - link opens in a new window - 8 pages (8 pages)
26 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Apr 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	View PDF Liquidators' statement of receipts and payments to 11 February 2017 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 31 August 2016	View PDF Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	4.68	Liquidators' statement of receipts and payments to 11 February 2016	View PDF Liquidators' statement of receipts and payments to 11 February 2016 - link opens in a new window - 8 pages (8 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	View PDF Registered office address changed from Resolve Partners Llp One America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-12 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	4.70	Declaration of solvency
26 Feb 2015	AD01	Registered office address changed from Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF to Resolve Partners Llp One America Square Crosswell London EC3N 2LB on 26 February 2015	View PDF Registered office address changed from Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF to Resolve Partners Llp One America Square Crosswell London EC3N 2LB on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 31 pages (31 pages)
12 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	View PDF Annual return made up to 4 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
25 Jan 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AD01	Registered office address changed from 9 Royal Parade, Kew Gardens London Surrey TW9 3QD on 17 January 2013	View PDF Registered office address changed from 9 Royal Parade, Kew Gardens London Surrey TW9 3QD on 17 January 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
28 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 30 pages (30 pages)
08 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
04 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Keith De Souza on 4 November 2009	View PDF Director's details changed for Keith De Souza on 4 November 2009 - link opens in a new window - 2 pages (2 pages)

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