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UK MEDICAL CENTRE LTD

Company number 05687144

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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)
14 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Jun 2010 AP01 Appointment of Mr Goran Shkak as a director
01 Jun 2010 TM02 Termination of appointment of Goran Shkak as a secretary
01 Jun 2010 TM01 Termination of appointment of Ibraheem Ismaeel as a director
29 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Ibraheem Abdulazize Ismaeel on 24 January 2010
15 Apr 2010 CERTNM Company name changed easy 123 LTD\certificate issued on 15/04/10
  • NM06 ‐
13 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-09
13 Apr 2010 CONNOT Change of name notice
01 Feb 2010 CERTNM Company name changed uk medical centre LTD\certificate issued on 01/02/10
  • CONNOT ‐
01 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
31 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
17 Apr 2009 363a Return made up to 25/01/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
01 Feb 2008 363a Return made up to 25/01/08; full list of members
17 Dec 2007 288a New secretary appointed