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MEDICAL TRANSPORT LIMITED

Company number 03677559

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
24 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company name change actioned 02/04/2012
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 CERTNM Company name changed e-zec patient transport services LIMITED\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-04-02
11 Jul 2012 CONNOT Change of name notice
12 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 2
12 Jan 2012 CH01 Director's details changed for Andrew Wickenden on 2 December 2011
12 Jan 2012 CH01 Director's details changed for Paul Derek Swann on 2 December 2011
12 Jan 2012 CH01 Director's details changed for Derek Robert Swann on 2 December 2011
12 Jan 2012 CH01 Director's details changed for Julian Quaife on 2 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Andrew Wickenden on 1 December 2009
08 Feb 2010 CH01 Director's details changed for Paul Derek Swann on 1 December 2009
08 Feb 2010 CH01 Director's details changed for Derek Robert Swann on 1 December 2009
08 Feb 2010 CH01 Director's details changed for Julian Quaife on 1 December 2009
21 Jul 2009 AA Accounts made up to 31 December 2008
16 Jun 2009 288b Appointment Terminated Secretary derek swann
29 May 2009 288b Appointment Terminated Director stephanie clifford