MEDICAL PLACEMENT SOLUTIONS LTD

Company number 06097675

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 1	(3 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
29 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(3 pages)
28 Nov 2011	AP01	Appointment of Mr James Arnold Stevenson as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Alistair Stevenson as a director	(1 page)
24 May 2011	CERTNM	Company name changed harthawk engineering LTD\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2011	AP01	Appointment of Mr Alistair Stevenson as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Tusca 1 Ltd as a director	(1 page)
23 May 2011	TM02	Termination of appointment of Huxmax Ltd Huxmax Ltd as a secretary	(1 page)
18 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
17 Feb 2011	AP03	Appointment of Huxmax Ltd Huxmax Ltd as a secretary	(1 page)
17 Feb 2011	TM02	Termination of appointment of Huxmax Ltd as a secretary	(1 page)
16 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(3 pages)
16 Feb 2011	CH04	Secretary's details changed for Huxmax Ltd on 16 February 2011	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
12 Feb 2010	CH02	Director's details changed for Tusca 1 Ltd on 12 February 2010	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)

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