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MEDICAL CONNECTIONS (UK) LIMITED

Company number 05375170

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
26 May 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 100
11 Jan 2010 CH03 Secretary's details changed for David Michael Hartley on 8 January 2010
05 Nov 2009 CH01 Director's details changed for Sheila Ann Moakes on 5 November 2009
28 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 24/02/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Mar 2008 363a Return made up to 24/02/08; full list of members
29 Feb 2008 288c Secretary's Change of Particulars / david hartley / 01/01/2008 / HouseName/Number was: , now: the old rectory; Street was: old rectory, now: 2-4 church lane; Area was: church lane, now: little billing; Post Town was: little billing, now: northampton; Post Code was: NN6 8SN, now: NN3 9AF; Country was: , now: united kingdom
25 Feb 2008 287 Registered office changed on 25/02/2008 from 20 billing road northampton northants NN1 5AW
09 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Feb 2007 363a Return made up to 24/02/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Mar 2006 363s Return made up to 24/02/06; full list of members
07 Apr 2005 288a New secretary appointed
29 Mar 2005 88(2)R Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100
29 Mar 2005 288a New director appointed
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288b Director resigned
03 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 NEWINC Incorporation