M - DOC LIMITED

Company number 05164833

Date	Type	Description	View / Download
03 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 February 2021	(8 pages)
05 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 20 February 2020	(9 pages)
11 Mar 2019	AD01	Registered office address changed from 3 Filland Court Sandy Bedfordshire SG19 1HW England to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 11 March 2019	(2 pages)
08 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
08 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-21	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
19 Jan 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(7 pages)
14 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2017	AD01	Registered office address changed from M-Doc, Halsey Ward Biggleswade Hospital Potton Road Biggleswade Bedfordshire SG18 0EL to 3 Filland Court Sandy Bedfordshire SG19 1HW on 3 July 2017	(1 page)
03 Jul 2017	TM02	Termination of appointment of Lorraine Gray as a secretary on 3 July 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
08 Apr 2017	TM01	Termination of appointment of Shiv Anand Sekaran as a director on 11 March 2017	(1 page)
11 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
12 Jul 2016	AR01	Annual return made up to 28 June 2016 no member list	(5 pages)
09 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	(10 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 no member list	(5 pages)
29 Jun 2015	AD01	Registered office address changed from C/O Lorraine Gray M-Doc Halsey Ward Potton Road Biggleswade Bedfordshire SG18 0EL to M-Doc, Halsey Ward Biggleswade Hospital Potton Road Biggleswade Bedfordshire SG18 0EL on 29 June 2015	(1 page)
11 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
28 Jun 2014	AR01	Annual return made up to 28 June 2014 no member list	(5 pages)
14 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
26 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013	(18 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 no member list ANNOTATION A second filed AR01 was registered on 26TH July 2013	(5 pages)

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