MEDICAL SERVICES SOLUTIONS LIMITED
Company number 05628986
- Company Overview for MEDICAL SERVICES SOLUTIONS LIMITED (05628986)
- Filing history for MEDICAL SERVICES SOLUTIONS LIMITED (05628986)
- People for MEDICAL SERVICES SOLUTIONS LIMITED (05628986)
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- More for MEDICAL SERVICES SOLUTIONS LIMITED (05628986)
| 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) |
|---|---|---|---|
| 07 Jan 2016 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 07 Jan 2016 | AD01 | Registered office address changed from 2nd Floor 2 Watling Gate 297-303 Edgware Road London NW9 6NB to Ground Foor, Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 7 January 2016 | |
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jul 2015 | MR01 | Registration of charge 056289860006, created on 12 July 2015 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 12 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
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| 02 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 1 December 2012
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| 21 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AD01 | Registered office address changed from 3Rd Floor 5 Waiting Gate 297-303 Edgware Road London NW9 6NB United Kingdom on 12 June 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 01 Aug 2011 | AD01 | Registered office address changed from 3Rd Floor 5 Waiting Gate 297-303 Edgware Road London NW6 6ND on 1 August 2011 | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Feb 2010 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Mr Alexander Alfred Landau on 2 October 2009 | |
| 11 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Mar 2009 | 88(2) | Ad 17/03/09\gbp si 4@1=4\gbp ic 496/500\ |