MEDICAL DEVICE COMMUNICATIONS LIMITED

Company number 06504569

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 1	(3 pages)
03 Jan 2012	AUD	Auditor's resignation	(2 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(15 pages)
16 Jun 2011	TM01	Termination of appointment of Charles Phillpot as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr Andrew Pearson as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Peter Linnell as a director	(1 page)
01 Apr 2011	AP03	Appointment of Mrs Andrea Parsons as a secretary	(1 page)
01 Apr 2011	TM02	Termination of appointment of Peter Linnell as a secretary	(1 page)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
08 Feb 2011	AD01	Registered office address changed from 93-95 Wigmore Street London W1U 1HH on 8 February 2011	(1 page)
04 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
04 Apr 2010	CH03	Secretary's details changed for Mr Peter John Linnell on 1 February 2010	(1 page)
04 Apr 2010	CH01	Director's details changed for Mr Peter John Linnell on 1 February 2010	(2 pages)
04 Apr 2010	CH01	Director's details changed for Charles John Phillpot on 1 February 2010	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Aug 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
22 May 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
03 Jun 2008	288b	Appointment Terminated Secretary swift incorporations LIMITED	(1 page)
03 Jun 2008	288b	Appointment Terminated Director instant companies LIMITED	(1 page)
29 May 2008	288a	Director and secretary appointed peter john linnell	(3 pages)
29 May 2008	288a	Director appointed charles john phillpot	(3 pages)