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MEDICX (ISTEAD RISE) LTD

Company number 05600636

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Apr 2012 AD01 Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 25 April 2012
25 Apr 2012 600 Appointment of a voluntary liquidator
25 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-17
25 Apr 2012 4.70 Declaration of solvency
17 Feb 2012 AA Full accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 1,000
16 Jun 2011 TM01 Termination of appointment of Iag Limited as a director
28 Apr 2011 AA Full accounts made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 21 November 2010
16 Apr 2010 AA Full accounts made up to 30 September 2009
16 Feb 2010 AR01 Annual return made up to 24 October 2009
08 Jul 2009 288a Director appointed mark woodall
08 Jul 2009 288b Appointment Terminated Director alison simpson
08 Jul 2009 287 Registered office changed on 08/07/2009 from amadeus house 27 floral street london WC2E 9DP
29 Jan 2009 AA Full accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 24/10/08; full list of members
17 Oct 2008 288a Director appointed ms alison jayne simpson
17 Oct 2008 288b Appointment Terminated Director iag services LIMITED
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Jul 2008 AA Full accounts made up to 30 September 2007
16 Nov 2007 363a Return made up to 24/10/07; full list of members
04 Oct 2007 MA Memorandum and Articles of Association