MEDICAL PHYSICS INTERNATIONAL LIMITED

Company number 03479323

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 May 2020	MA	Memorandum and Articles of Association	(21 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cash distribution in the interests of the company approved and paid immediately/NON0CASH distribution approved/sole director authorised to execute the deed of assignment/company business 24/03/2020	(4 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Resignation of paul stevens as director 31/12/2019 24/03/2020	(1 page)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2020	DS01	Application to strike the company off the register	(1 page)
01 Apr 2020	TM01	Termination of appointment of Paul Stevens as a director on 31 December 2019	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
18 Jun 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
31 Aug 2018	TM01	Termination of appointment of Jarrod Ashton as a director on 1 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Gareth Anthony Walsh as a director on 5 August 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
15 Aug 2017	TM01	Termination of appointment of Martin Wallace as a director on 17 March 2017	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Gareth Anthony Walsh on 12 October 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Carl Constantin Zangemeister as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Nicholas John Williams as a director on 31 March 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(7 pages)
11 Dec 2015	CH01	Director's details changed for Gareth Anthony Walsh on 26 January 2015	(2 pages)