MEDICAL PHYSICS (HOLDINGS) LIMITED

Company number 06395833

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Distribution of profits available approved and paid to okm and authorised by director/director is authorised to take any action on behalf of the company/company business 24/03/2020	(4 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director on 31/12/2019 24/03/2020	(2 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment & release between mpi and the company approved & authorised/company business 24/03/2020	(2 pages)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2020	DS01	Application to strike the company off the register	(1 page)
01 Apr 2020	TM01	Termination of appointment of Paul Stevens as a director on 31 December 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
18 Jun 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
31 Aug 2018	TM01	Termination of appointment of Jarrod Ashton as a director on 1 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Gareth Anthony Walsh as a director on 5 August 2018	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
15 Aug 2017	TM01	Termination of appointment of Martin Wallace as a director on 17 March 2017	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
13 Oct 2016	CH01	Director's details changed for Mr Gareth Anthony Walsh on 12 October 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
04 Apr 2016	AP01	Appointment of Mr Carl Constantin Zangemeister as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Nicholas John Williams as a director on 31 March 2016	(1 page)
11 Dec 2015	CH01	Director's details changed for Gareth Anthony Walsh on 26 January 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(7 pages)
12 Oct 2015	AD01	Registered office address changed from Keymed House Stock Road Southend-on-Sea SS2 5QH to Keymed House Stock Road Southend-on-Sea SS2 5QH on 12 October 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 March 2015	(22 pages)

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