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MEDCO HEALTH SOLUTIONS SERVICES LIMITED

Company number 06997582

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
12 May 2015 4.68 Liquidators' statement of receipts and payments to 2 March 2015
14 Mar 2014 TM01 Termination of appointment of Ruairidh Cameron as a director
14 Mar 2014 TM01 Termination of appointment of David Norton as a director
14 Mar 2014 AP01 Appointment of David Allen Norton as a director
14 Mar 2014 AP01 Appointment of Mr Ruairidh Cameron as a director
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
10 Mar 2014 4.70 Declaration of solvency
10 Mar 2014 LIQ MISC RES Resolution insolvency:special resolution "in specie"
10 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Mar 2014 600 Appointment of a voluntary liquidator
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 386,931
11 Oct 2013 TM01 Termination of appointment of Syed Karim as a director
11 Oct 2013 TM01 Termination of appointment of David Hamilton as a director
11 Oct 2013 TM02 Termination of appointment of Ruairidh Cameron as a secretary
11 Oct 2013 TM01 Termination of appointment of Ruairidh Cameron as a director
28 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
26 Apr 2013 AA Full accounts made up to 31 December 2012
19 Oct 2012 AA01 Change of accounting reference date
24 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for David Hamilton on 23 August 2012
24 Aug 2012 CH01 Director's details changed for Syed Abid Karim on 23 August 2012
20 Jul 2012 AP01 Appointment of Mr David Allen Norton as a director
20 Jul 2012 AP01 Appointment of Mr Ruairidh Cameron as a director