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MEDICS GATEWAY LIMITED

Company number 05836775

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.68 Liquidators' statement of receipts and payments to 2 September 2016
13 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2016 4.68 Liquidators' statement of receipts and payments to 18 May 2016
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
27 May 2014 2.24B Administrator's progress report to 18 May 2014
19 May 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Mar 2014 2.24B Administrator's progress report to 13 February 2014
16 Oct 2013 2.23B Result of meeting of creditors
02 Oct 2013 2.16B Statement of affairs with form 2.14B/2.15B
25 Sep 2013 2.17B Statement of administrator's proposal
16 Aug 2013 2.12B Appointment of an administrator
11 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 28,500
10 Jun 2013 CH01 Director's details changed for Mr Thomas Paul Hollings on 5 June 2013
10 Jun 2013 CH03 Secretary's details changed for Mr Thomas Paul Hollings on 5 June 2013
29 Jan 2013 AP01 Appointment of Dr Ashish Kapoor as a director
29 Jan 2013 AP01 Appointment of Dr Stephen Edward Brant as a director
17 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 28,400
27 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/11/2012
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 26,500
21 Aug 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
24 Jul 2012 SH06 Cancellation of shares. Statement of capital on 24 July 2012
  • GBP 26,500
24 Jul 2012 SH03 Purchase of own shares.
01 Jun 2012 SH06 Cancellation of shares. Statement of capital on 1 June 2012
  • GBP 27,500