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MEDICAL SERVICES (LONDON) LIMITED

Company number 06355686

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1
11 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AD02 Register inspection address has been changed
01 Oct 2010 AP01 Appointment of Mr David Barry Zackheim as a director
01 Oct 2010 AD01 Registered office address changed from 21 Jesmond Way Stanmore Middlesex HA7 4QR on 1 October 2010
01 Oct 2010 AP03 Appointment of Miss Susan Patricia May Willis as a secretary
01 Oct 2010 TM02 Termination of appointment of London Financial & Management Services Limited as a secretary
01 Oct 2010 TM01 Termination of appointment of Warren Palmer as a director
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Sep 2009 363a Return made up to 30/08/09; full list of members
08 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
05 Sep 2008 363a Return made up to 30/08/08; full list of members
05 Sep 2008 353 Location of register of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from the annexe, bosworths slaugham haywards heath west sussex RH17 6AQ
10 Mar 2008 288a Secretary appointed london financial & management services LIMITED
10 Mar 2008 288b Appointment Terminated Secretary gillian harris
10 Mar 2008 288b Appointment Terminated Director david zackheim
10 Mar 2008 288a Director appointed mr warren palmer
09 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
12 Sep 2007 288a New director appointed