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MAC MEDICAL CONSULTANTS LIMITED

Company number 07274734

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100
21 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Dr Malcolm Alexander Cunard on 9 June 2010
07 Jun 2011 CH01 Director's details changed for Cherry Cunard on 9 June 2010
22 Jun 2010 AP01 Appointment of Dr Malcolm Alexander Cunard as a director
22 Jun 2010 AP01 Appointment of Cherry Cunard as a director
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 100
10 Jun 2010 AD01 Registered office address changed from C/O C/O. Tg Associates Monument House, 215 Marsh Road, Pinner Middlesex HA5 5NE United Kingdom on 10 June 2010
08 Jun 2010 AD01 Registered office address changed from 32 South Grove House, South Grove, Highgate, London N6 6LR United Kingdom on 8 June 2010
08 Jun 2010 TM01 Termination of appointment of Ela Shah as a director
07 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted