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MEDICAPLUS (UK) LTD

Company number 04606772

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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)
21 Nov 2017	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)
07 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2017	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)
25 Aug 2017	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)
08 Aug 2017	AP01	Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 16 June 2016	View PDF Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	TM01	Termination of appointment of Fernando Enrique Montero De Gracia as a director on 16 September 2016	View PDF Termination of appointment of Fernando Enrique Montero De Gracia as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC01	Notification of Alexey Ishchenko as a person with significant control on 6 April 2016	View PDF Notification of Alexey Ishchenko as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AP01	Appointment of Mr. Fernando Enrique Montero De Gracia as a director	View PDF Appointment of Mr. Fernando Enrique Montero De Gracia as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	TM01	Termination of appointment of Damien Calderbank as a director	View PDF Termination of appointment of Damien Calderbank as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	CH01	Director's details changed for Mr Damien James Calderbank on 1 January 2011	View PDF Director's details changed for Mr Damien James Calderbank on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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