MEDICAL ADHERENCE SERVICES LIMITED

Company number 06081102

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2013	TM02	Termination of appointment of Spw Secretaries Limited as a secretary on 3 February 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 9,720	(4 pages)
12 Dec 2012	CH01	Director's details changed for Mr Markus Glimm on 11 July 2012	(3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
22 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
23 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-19	(2 pages)
23 May 2011	CONNOT	Change of name notice	(2 pages)
05 May 2011	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 5 May 2011	(1 page)
05 May 2011	AP04	Appointment of Spw Secretaries Limited as a secretary	(2 pages)
03 May 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
08 Feb 2011	TM02	Termination of appointment of Bloomsbury Company Secretaries Ltd as a secretary	(1 page)
29 Nov 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 August 2010	(1 page)
04 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
10 Jul 2009	288b	Appointment Terminated Director david hansen-knarhoi	(1 page)
10 Jul 2009	288a	Director appointed markus glimm	(3 pages)
06 Jul 2009	88(2)	Ad 05/06/09 gbp si 1000000@0.001=1000 gbp ic 8720/9720	(2 pages)
09 Feb 2009	363a	Return made up to 02/02/09; full list of members	(5 pages)
19 Jan 2009	288b	Appointment Terminated Secretary bloomsbury company secretaries LIMITED	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Dec 2008	122	S-div	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 30/10/2008	(1 page)