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MEDICA SEARCH & SELECTION LIMITED

Company number 06535593

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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)
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 4 July 2014	View PDF Liquidators' statement of receipts and payments to 4 July 2014 - link opens in a new window - 12 pages (12 pages)
17 Jul 2013	AD01	Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN on 17 July 2013	View PDF Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Partial exemption accounts made up to 31 December 2012	View PDF Partial exemption accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2013	MR01	Registration of charge 065355930001, created on 22 April 2013	View PDF Registration of charge 065355930001, created on 22 April 2013 - link opens in a new window - 17 pages (17 pages)
04 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 100	View PDF Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH01	Director's details changed for John Edward Harper on 17 March 2010	View PDF Director's details changed for John Edward Harper on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH04	Secretary's details changed for Mill House Secretarial Limited on 17 March 2010	View PDF Secretary's details changed for Mill House Secretarial Limited on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Mar 2008	CERTNM	Company name changed quanta medica LIMITED\certificate issued on 26/03/08	View PDF Company name changed quanta medica LIMITED\certificate issued on 26/03/08 - link opens in a new window - 2 pages (2 pages)

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