ONLY MEDICS RECRUITMENT LIMITED

Company number 06790351

Date	Type	Description	View / Download
08 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2015	TM01	Termination of appointment of Yvette Marie Cleland as a director on 2 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of James Nyssen as a director on 2 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Ms Yvette Marie Cleland as a director on 2 September 2015	(2 pages)
08 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	(10 pages)
02 Jan 2014	AD01	Registered office address changed from 33 Blagrave Street 3Rd Floor Reading Berkshire RG1 1PW on 2 January 2014	(2 pages)
31 Dec 2013	4.70	Declaration of solvency	(3 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(3 pages)
13 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
13 Dec 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
05 Dec 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 May 2013	(2 pages)
22 Mar 2013	CH01	Director's details changed for Mrs Victoria Nyssen on 22 March 2013	(2 pages)
22 Mar 2013	CH01	Director's details changed for James Nyssen on 22 March 2013	(2 pages)
22 Mar 2013	AD01	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX England on 22 March 2013	(1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
29 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
22 Feb 2012	TM02	Termination of appointment of Caroline Lock as a secretary	(1 page)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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