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M & S MEDICAL CONSULTANTS LIMITED

Company number 07203411

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2017 AD01 Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcs WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
01 Apr 2016 AD01 Registered office address changed from 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Hillcairnie House St. Andrews Road Droitwich Worcs WR9 8DJ on 1 April 2016
31 Mar 2016 4.70 Declaration of solvency
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 100
14 Apr 2010 AP01 Appointment of Shekhar Srivastava as a director
14 Apr 2010 AP01 Appointment of Madhu Srivastava as a director
13 Apr 2010 TM01 Termination of appointment of Joanna Saban as a director
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted