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MEDICAL ADVANCEMENT LTD

Company number 06823451

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
11 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
26 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 AD02 Register inspection address has been changed from C/O Skaddens 40 Bank Street Canary Wharf London E14 5DS England
16 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AD01 Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL England on 24 May 2013
25 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
22 Mar 2013 AD02 Register inspection address has been changed from The Exchange Station Parade 9Th Floor Harrogate North Yorkshire HG1 1DY England
14 Nov 2012 AD02 Register inspection address has been changed
13 Nov 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 13 November 2012
13 Nov 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Ms Gail Bronwyn Lese on 18 February 2012
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2012 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
06 Jan 2012 AD01 Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL on 6 January 2012
22 Nov 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Nov 2010 AAMD Amended accounts made up to 28 February 2010