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MEDICX HEALTH (KETTERING) UK LTD

Company number 06347828

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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)
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1	View PDF Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	CERTNM	Company name changed avery homes kettering propco LIMITED\certificate issued on 25/01/12 CONNOT ‐ Change of name notice	View PDF Company name changed avery homes kettering propco LIMITED\certificate issued on 25/01/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP03	Appointment of Mark Osmond as a secretary on 22 December 2011	View PDF Appointment of Mark Osmond as a secretary on 22 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP01	Appointment of Michael Adams as a director on 22 December 2011	View PDF Appointment of Michael Adams as a director on 22 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP01	Appointment of Mark Osmond as a director on 22 December 2011	View PDF Appointment of Mark Osmond as a director on 22 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP01	Appointment of Tim Meggitt as a director on 22 December 2011	View PDF Appointment of Tim Meggitt as a director on 22 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 22 December 2011	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Ian Matthews as a director on 22 December 2011	View PDF Termination of appointment of Ian Matthews as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of David Peter Burke as a director on 22 December 2011	View PDF Termination of appointment of David Peter Burke as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 22 December 2011	View PDF Termination of appointment of John Michael Barrie Strowbridge as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 24 January 2012	View PDF Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
14 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	CERTNM	Company name changed avery homes kettering LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-29	View PDF Company name changed avery homes kettering LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-29 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AD01	Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 31 March 2011	View PDF Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
13 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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