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MEDICMARK HEALTHCARE CONSULTANTS LIMITED

Company number 06768002

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 AR01 Annual return made up to 8 December 2011
Statement of capital on 2012-03-16
  • GBP 2
05 Mar 2012 AD01 Registered office address changed from 32 Townsend Way Northwood Middlesex HA6 1TF United Kingdom on 5 March 2012
23 Feb 2012 AA Total exemption full accounts made up to 27 May 2011
22 Feb 2012 TM01 Termination of appointment of a director
22 Feb 2012 TM01 Termination of appointment of Caroline Davids as a director on 1 October 2011
15 Nov 2011 AP01 Appointment of Mr Luke Elliot Mark Pace as a director on 15 November 2011
22 Aug 2011 AP01 Appointment of Ms Sylvia Maphela as a director
25 Mar 2011 TM01 Termination of appointment of Sallie Channon as a director
10 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
30 Nov 2010 AP01 Appointment of Mrs Romilla Jones as a director
06 Sep 2010 TM01 Termination of appointment of Michelle Tolentino as a director
04 Sep 2010 TM01 Termination of appointment of Karen Landry as a director
04 Sep 2010 TM01 Termination of appointment of Michelle Tolentino as a director
09 Aug 2010 AP01 Appointment of Miss Lorraine Kim Barker as a director
01 Aug 2010 TM01 Termination of appointment of Rose Njenga as a director
01 Aug 2010 TM01 Termination of appointment of Maripen Seguan as a director
01 Aug 2010 TM01 Termination of appointment of Martha Bohan as a director
11 Jul 2010 AP01 Appointment of Miss Caroline Davids as a director
24 Jun 2010 AA Total exemption full accounts made up to 27 May 2010
23 May 2010 AP01 Appointment of Mrs Karen Landry as a director
23 May 2010 AP01 Appointment of Miss Sallie Elizabeth Channon as a director