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MEDCON UK LIMITED

Company number 04691359

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2013 DS01 Application to strike the company off the register
26 Mar 2013 TM01 Termination of appointment of Larry Todd Alley as a director on 20 March 2013
26 Mar 2013 TM02 Termination of appointment of Paul Jackson Nielsen as a secretary on 20 March 2013
12 Feb 2013 AA Full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 2
14 May 2012 AD01 Registered office address changed from Mckesson Information Solutions Uk Ltd Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6NZ United Kingdom on 14 May 2012
27 Oct 2011 TM02 Termination of appointment of Gila Afriat-Kurtzer as a secretary on 1 April 2011
27 Oct 2011 TM01 Termination of appointment of Marcel Goldberg as a director on 1 April 2011
25 Oct 2011 AP03 Appointment of Mr Paul Jackson Nielsen as a secretary on 29 March 2011
04 Oct 2011 AD01 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 4 October 2011
18 May 2011 AA Full accounts made up to 31 March 2011
27 Apr 2011 AP01 Appointment of Mrs Judit Romano as a director
16 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 TM01 Termination of appointment of Ehud Mchtomy as a director
19 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Larry Todd Alley on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Ehud Mchtomy on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Marcel Goldberg on 19 March 2010
08 Sep 2009 AA Full accounts made up to 31 March 2009
03 Aug 2009 288b Appointment Terminated Director uzi blumensohn
03 Aug 2009 288a Director appointed marcel goldberg
03 Aug 2009 288b Appointment Terminated Director ron davidson