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MEDICO-LEGAL REPORTING LIMITED

Company number 03196236

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
07 Jul 2014 AP01 Appointment of James D'arcy Vincent as a director
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
03 Apr 2014 TM01 Termination of appointment of Richard Shearer as a director
03 Apr 2014 AP01 Appointment of Peter Mark Franklin as a director
28 Nov 2013 CH01 Director's details changed for Mr Richard John Shearer on 12 September 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Oct 2010 AUD Auditor's resignation
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 AP01 Appointment of Mr Richard John Shearer as a director
06 Jul 2010 TM01 Termination of appointment of Jeremy Ellison as a director
06 Jul 2010 TM02 Termination of appointment of Jeremy Ellison as a secretary
16 Jun 2010 AP04 Appointment of Capita Group Secretary Limited as a secretary
16 Jun 2010 AP02 Appointment of Capita Corporate Director Limited as a director
16 Jun 2010 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008