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MERCURY HEALTH DIAGNOSTICS (WEST MIDLANDS) LIMITED

Company number 05461275

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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)
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	View PDF Director's details changed for Michael Robert Parish on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
04 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 1	View PDF Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	CH01	Director's details changed for Paul Justin Humphreys on 1 May 2010	View PDF Director's details changed for Paul Justin Humphreys on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH04	Secretary's details changed for Care Uk Services Ltd on 1 May 2010	View PDF Secretary's details changed for Care Uk Services Ltd on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Michael Robert Parish on 1 May 2010	View PDF Director's details changed for Michael Robert Parish on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Geoffrey Richard Benn on 1 May 2010	View PDF Director's details changed for Geoffrey Richard Benn on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Michael Robert Parish on 1 May 2010	View PDF Director's details changed for Michael Robert Parish on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Paul Justin Humphreys on 1 May 2010	View PDF Director's details changed for Paul Justin Humphreys on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Geoffrey Richard Benn on 1 May 2010	View PDF Director's details changed for Geoffrey Richard Benn on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH04	Secretary's details changed for Care Uk Services Ltd on 1 May 2010	View PDF Secretary's details changed for Care Uk Services Ltd on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Ian Deans as a director	View PDF Appointment of Ian Deans as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	TM01	Termination of appointment of Angela Culhane as a director	View PDF Termination of appointment of Angela Culhane as a director - link opens in a new window - 1 page (1 page)
22 Apr 2010	AP01	Appointment of Dr Mark Hunt as a director	View PDF Appointment of Dr Mark Hunt as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
09 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2009	288c	Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park	View PDF Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)

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