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MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED

Company number 04057279

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 5,797,917	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 5,797,917 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 5,797,917	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 5,797,917 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AP03	Appointment of Mr Kevin Carl Mccarthy as a secretary	View PDF Appointment of Mr Kevin Carl Mccarthy as a secretary - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	TM02	Termination of appointment of Rachel Carr as a secretary	View PDF Termination of appointment of Rachel Carr as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 5,797,917	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 5,797,917 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AD01	Registered office address changed from C/O C/O Invacare Limited Unit 4 Pencoed Technology Park Pencoed Bridgend CF35 5HZ on 29 August 2012	View PDF Registered office address changed from C/O C/O Invacare Limited Unit 4 Pencoed Technology Park Pencoed Bridgend CF35 5HZ on 29 August 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP03	Appointment of Mrs Rachel Mary Carr as a secretary	View PDF Appointment of Mrs Rachel Mary Carr as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM02	Termination of appointment of Simon Cox as a secretary	View PDF Termination of appointment of Simon Cox as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2011	AP03	Appointment of Mr Simon John Cox as a secretary	View PDF Appointment of Mr Simon John Cox as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2011	TM02	Termination of appointment of David Pearce as a secretary	View PDF Termination of appointment of David Pearce as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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