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DE ROTHSCHILD MEDICAL GROUP LIMITED

Company number 05320482

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2011 AD01 Registered office address changed from Suit 350 95 Wilton Road London Sw1 V1Bz on 26 October 2011
01 Mar 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 2
09 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
22 May 2009 AA Accounts made up to 31 December 2008
22 May 2009 DISS40 Compulsory strike-off action has been discontinued
21 May 2009 363a Return made up to 23/12/08; no change of members
21 May 2009 288c Director's Change of Particulars / vladymir de rothschild / 15/05/2009 / HouseName/Number was: , now: suite 350 95; Street was: 4 wedgwood house, now: wilton road; Area was: churchill garden, now: ; Post Code was: SW1V 3BT, now: SW1V 1BZ
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2008 AA Accounts made up to 31 December 2007
20 May 2008 287 Registered office changed on 20/05/2008 from taxpoint direct, trocoll house wakering road barking essex IG11 8PD
20 May 2008 AA Accounts made up to 31 December 2006
04 Jan 2008 AA Accounts made up to 31 December 2005
03 Jan 2008 363a Return made up to 23/12/07; full list of members
07 Sep 2007 287 Registered office changed on 07/09/07 from: 4 wedgwood house churchill garden london SW1V 3BT
21 Aug 2007 363a Return made up to 23/12/06; full list of members
12 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2006 363s Return made up to 23/12/05; full list of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: 5 kingsdowne court the common london W5 3TT
21 Oct 2005 288c Secretary's particulars changed