MEDICPLAN CONSULTING LIMITED

Company number 05257935

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 6 December 2011	(1 page)
04 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 2	(3 pages)
23 Sep 2011	AD01	Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011	(1 page)
13 Sep 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2007	(3 pages)
13 Sep 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Aug 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2010	(3 pages)
03 Aug 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(3 pages)
19 May 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
14 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(3 pages)
28 May 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
15 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
27 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
06 Feb 2009	288b	Appointment Terminated Secretary focus secretaries LIMITED	(1 page)
28 Oct 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
28 Oct 2008	288c	Director's Change of Particulars / susan reilly / 01/09/2008 / Occupation was: consultant, now: office manager	(1 page)
01 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
13 Nov 2007	353	Location of register of members	(1 page)
26 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
15 Oct 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH	(1 page)

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