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NETDOC MEDICAL SERVICES LIMITED

Company number 04355271

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2019 AD01 Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
07 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
04 Dec 2018 CH01 Director's details changed for Dr Karen Anita Prins on 9 November 2018
04 Dec 2018 TM01 Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018
04 Dec 2018 TM02 Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Apr 2018 CH01 Director's details changed for Dr Karen Anita Prins on 14 March 2018
24 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
02 Nov 2017 TM01 Termination of appointment of a director
02 Nov 2017 AP01 Appointment of Dr Karen Anita Prins as a director on 1 October 2017
02 Nov 2017 TM01 Termination of appointment of Jill Margaret Watts as a director on 30 August 2017
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Oct 2015 AP01 Appointment of Henry Jonathan Davies as a director on 1 September 2015
19 Aug 2015 AP01 Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
19 Aug 2015 TM01 Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
09 Jan 2015 AP01 Appointment of Jill Margaret Watts as a director on 17 November 2014
09 Jan 2015 TM01 Termination of appointment of Stephen John Collier as a director on 16 November 2014