- Company Overview for MEDICINQ LIMITED (04714264)
- Filing history for MEDICINQ LIMITED (04714264)
- People for MEDICINQ LIMITED (04714264)
- Insolvency for MEDICINQ LIMITED (04714264)
- More for MEDICINQ LIMITED (04714264)
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) |
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27 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
27 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Jun 2017 | AD01 | Registered office address changed from C/O Simons Group Limited 991 Doddington Road Lincoln Lincolnshire LN6 3AA United Kingdom to C/O Kingsbridge Corporate Solutions Resolution House City Office Park, Crusader Road Lincoin Lincolnshire LN6 7AS on 14 June 2017 | |
07 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2017 | RESOLUTIONS |
Resolutions
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07 Jun 2017 | LIQ01 | Declaration of solvency | |
29 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
16 Jan 2017 | TM01 | Termination of appointment of Laurence David Finlay Murray as a director on 31 December 2016 | |
16 Jan 2017 | AP01 | Appointment of Mr Michael Harrison Kasher as a director on 31 December 2016 | |
20 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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30 Mar 2016 | AD01 | Registered office address changed from C/O Simons Group Ltd 991 Doddington Road Lincoln LN6 3AA to C/O Simons Group Limited 991 Doddington Road Lincoln Lincolnshire LN6 3AA on 30 March 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Stephen Liddle as a director on 17 November 2015 | |
12 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Alan Hope as a director on 31 March 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Martin Raymond Vaughan as a director on 31 March 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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30 Oct 2014 | TM01 | Termination of appointment of Philip James Kendall as a director on 23 July 2014 | |
14 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Mar 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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07 Oct 2013 | AP01 | Appointment of Mr Laurence David Finlay Murray as a director | |
13 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
19 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
19 Apr 2013 | TM01 | Termination of appointment of Elizabeth Smith as a director | |
23 Jan 2013 | TM02 | Termination of appointment of Alex Gillingwater as a secretary |