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MEDICONSULTING LIMITED

Company number 07237208

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
01 Aug 2017 AP01 Appointment of Mr Patrick Thompson Allen as a director on 7 April 2017
01 Aug 2017 AP01 Appointment of Mrs Helen Louise Redding as a director on 7 April 2017
17 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
11 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint as dir 07/04/2017
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
07 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Jan 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
30 Jan 2013 AP01 Appointment of Mr Phillip Barker as a director
08 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
16 May 2011 CERTNM Company name changed medicruit consultancy LIMITED\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
  • NM01 ‐ Change of name by resolution