MEDICX (VERWOOD) LTD

Company number 03738783

Date	Type	Description	View / Download
20 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 10 September 2019	(13 pages)
20 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
01 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
01 Apr 2019	TM01	Termination of appointment of Mark Woodall as a director on 15 March 2019	(1 page)
15 Mar 2019	AP04	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Richard Howell as a director on 14 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Iag Limited as a director on 14 March 2019	(1 page)
15 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019	(2 pages)
15 Mar 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5th Floor, Greener House Haymarket London SW1Y 4RF on 15 March 2019	(1 page)
15 Mar 2019	TM02	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019	(1 page)
19 Oct 2018	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 55 Baker Street London W1U 7EU on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
19 Sep 2018	PSC02	Notification of Medicx Properties Iv Ltd as a person with significant control on 11 September 2018	(2 pages)
19 Sep 2018	PSC07	Cessation of Medicx Fund Limited as a person with significant control on 11 September 2018	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Aug 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Aug 2018	SH20	Statement by Directors	(1 page)
03 Aug 2018	SH19	Statement of capital on 3 August 2018 GBP 1	(5 pages)