MEDCO [SHELLCO] LIMITED

Company number 06972901

Date	Type	Description	View / Download
15 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 May 2015	4.68	Liquidators' statement of receipts and payments to 2 March 2015	(11 pages)
20 Mar 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
20 Mar 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
17 Mar 2014	TM01	Termination of appointment of Ruairidh Cameron as a director	(2 pages)
17 Mar 2014	AP01	Appointment of David Allen Norton as a director	(3 pages)
17 Mar 2014	TM01	Termination of appointment of David Norton as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Ruairidh Cameron as a director	(3 pages)
11 Mar 2014	AD01	Registered office address changed from Bewer House Compass Park Caswell Road Brackmills Industrial Estate Northamptonshire NN4 7BZ on 11 March 2014	(2 pages)
10 Mar 2014	4.70	Declaration of solvency	(3 pages)
10 Mar 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
10 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 5,638,392	(4 pages)
11 Oct 2013	TM01	Termination of appointment of David Hamilton as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Syed Karim as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Ruairidh Cameron as a director	(1 page)
11 Oct 2013	TM02	Termination of appointment of Ruairidh Cameron as a secretary	(1 page)
28 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(6 pages)
28 Aug 2013	CH01	Director's details changed for David Hamilton on 6 August 2013	(2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Oct 2012	AA01	Change of accounting reference date	(3 pages)
01 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)