MEDICX LHP LTD.

Company number 04090487

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)
20 Mar 2019	AP04	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Richard Howell as a director on 14 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Iag Limited as a director on 14 March 2019	(1 page)
20 Mar 2019	TM02	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 20 March 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 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)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	(6 pages)
29 Aug 2018	MR04	Satisfaction of charge 040904870022 in full	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 040904870023 in full	(1 page)
15 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Aug 2018	SH20	Statement by Directors	(1 page)
03 Aug 2018	SH19	Statement of capital on 3 August 2018 GBP 1	(5 pages)
03 Aug 2018	CAP-SS	Solvency Statement dated 30/07/18	(1 page)
03 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)