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MSOURCE MEDICAL DEVELOPMENT LIMITED

Company number 04926964

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
11 Mar 2013 AD01 Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN on 11 March 2013
08 Mar 2013 600 Appointment of a voluntary liquidator
08 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Mar 2013 4.70 Declaration of solvency
12 Oct 2012 AR01 Annual return made up to 7 October 2012
Statement of capital on 2012-10-12
  • GBP 3,000
10 Jul 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Oriana Zerbini as a director
13 May 2011 TM01 Termination of appointment of Cristiano Daolio as a director
06 May 2011 AP01 Appointment of Cristiano Daolio as a director
06 May 2011 AP01 Appointment of a director
04 May 2011 TM01 Termination of appointment of Frank Van De Wungaert as a director
04 May 2011 AP01 Appointment of Oriana Maria Zerbini as a director
04 May 2011 AP01 Appointment of Cristiano Daolio as a director
04 May 2011 AD01 Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 4 May 2011
15 Feb 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 9 October 2010
10 May 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 9 October 2009
24 Nov 2009 TM01 Termination of appointment of Adriaan Hart De Ruijter as a director
05 Oct 2009 AP01 Appointment of Frank Van De Wungaert as a director
05 Aug 2009 287 Registered office changed on 05/08/2009 from 3 cloth street barbican london EC1A 7NP