NORTHERN DOCTORS MEDICAL SERVICES LIMITED

Company number 05899803

Date	Type	Description	View / Download
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Apr 2017	AD01	Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 3 April 2017	(2 pages)
28 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14	(1 page)
28 Mar 2017	4.70	Declaration of solvency	(3 pages)
21 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
06 Oct 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
17 Sep 2015	CH01	Director's details changed for Dr Michael Stephen Harrison on 16 September 2015	(2 pages)
17 Sep 2015	CH01	Director's details changed for Mr John Joseph Harrison on 16 September 2015	(2 pages)
17 Sep 2015	CH01	Director's details changed for Dr Denis Patrick Feeney on 16 September 2015	(2 pages)
16 Sep 2015	AD01	Registered office address changed from Northumberland House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne Tyne & Wear NE12 8EG to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 16 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 75	(5 pages)
04 Aug 2015	AP03	Appointment of Mr Carl Moffett as a secretary on 10 May 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Brian Pankiw as a secretary on 10 May 2015	(1 page)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
15 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 75	(5 pages)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
28 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 75	(5 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(15 pages)
09 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
16 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)