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MEDICAL CENTRES LONDON LIMITED

Company number 06537497

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2014 TM02 Termination of appointment of Zoe Milne as a secretary on 6 March 2014
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
12 Jun 2013 CH01 Director's details changed for Mr Jack Leo Jacobs on 17 April 2013
10 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 1
30 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Jack Leo Jacobs on 18 March 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Dec 2011 AP03 Appointment of Ms Zoe Milne as a secretary on 1 December 2011
01 Dec 2011 TM02 Termination of appointment of Wanda Spence Healy as a secretary on 1 December 2011
19 Oct 2011 AD01 Registered office address changed from Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 19 October 2011
28 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
21 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
21 May 2009 287 Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath bushey herts WD23 1AJ uk
06 Apr 2009 363a Return made up to 18/03/09; full list of members
06 Apr 2009 353 Location of register of members
06 Apr 2009 190 Location of debenture register
06 Apr 2009 287 Registered office changed on 06/04/2009 from 66 wigmore street london W1U 2SB
07 Apr 2008 288b Appointment Terminated Secretary vantis secretaries LIMITED
07 Apr 2008 288b Appointment Terminated Director vantis nominees LIMITED
04 Apr 2008 288a Director appointed mr jack leo jacobs