MEDICLINIC (UK) LTD

Company number 04840027

Date	Type	Description	View / Download
10 May 2024	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 December 2010	(1 page)
13 Mar 2013	CH01	Director's details changed for Mr Peter Wynniatt Hall on 1 January 2013	(2 pages)
21 Apr 2011	COCOMP	Order of court to wind up	(2 pages)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 6,002	(5 pages)
17 Feb 2010	AAMD	Amended accounts made up to 28 February 2009	(18 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
30 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
15 Jul 2009	288c	Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009	(1 page)
17 Feb 2009	AA	Total exemption small company accounts made up to 28 February 2008	(5 pages)
18 Aug 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
02 Apr 2008	288c	Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE	(1 page)
06 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
10 Aug 2007	AA	Total exemption full accounts made up to 28 February 2006	(11 pages)
02 Aug 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
07 Aug 2006	363a	Return made up to 21/07/06; full list of members	(3 pages)
25 Aug 2005	AA	Total exemption full accounts made up to 28 February 2005	(11 pages)
28 Jul 2005	363a	Return made up to 21/07/05; full list of members	(4 pages)
13 May 2005	123	Nc inc already adjusted 12/04/05	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 8 juniper house, 29 melliss avenue, richmond TW9 4BS	(1 page)
17 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(2 pages)

• 1
• 2

Next