MEDICAP HOLDING INTERNATIONAL LIMITED

Company number 04081644

Date	Type	Description	View / Download
19 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Apr 2019	AD01	Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 10 April 2019	(2 pages)
09 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-05	(1 page)
17 Jan 2019	TM01	Termination of appointment of Emmanuel Jean Georges Dubuisson as a director on 30 November 2018	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
22 Mar 2018	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
20 Mar 2018	PSC01	Notification of Peter Wilders as a person with significant control on 7 January 2017	(2 pages)
20 Mar 2018	PSC07	Cessation of Ex-Nihilo Foundation as a person with significant control on 7 January 2017	(1 page)
19 Mar 2018	PSC04	Change of details for Mr Christian Henri Foissey as a person with significant control on 7 January 2017	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(7 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
14 Apr 2016	SH06	Cancellation of shares. Statement of capital on 31 January 2016 GBP 1,004.98	(4 pages)
14 Apr 2016	SH03	Purchase of own shares.	(3 pages)
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,009.02	(6 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,009.02	(6 pages)
10 Nov 2014	AP01	Appointment of Mr Emmanuel Jean Georges Dubuisson as a director on 1 November 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 May 2014	TM01	Termination of appointment of Alain Peretie as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,009.02	(6 pages)

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