Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2024 |
DS01 |
Application to strike the company off the register
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
MR04 |
Satisfaction of charge 045137300001 in full
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03 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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12 Sep 2023 |
PSC07 |
Cessation of Aah Pharmaceuticals Limited as a person with significant control on 31 August 2023
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12 Sep 2023 |
PSC02 |
Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2023 |
TM01 |
Termination of appointment of Robin Lindsay Dargue as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Thorsten Sprank as a director on 31 August 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023
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04 Sep 2023 |
CERTNM |
Company name changed medical advisory services for travellers abroad LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption 29/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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29 Aug 2023 |
SH20 |
Statement by Directors
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23 Aug 2023 |
MR04 |
Satisfaction of charge 045137300002 in full
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13 Jun 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 045137300002
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13 Jun 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 045137300001
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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