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MEDS NBR LIMITED

Company number 07577346

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2016 TM02 Termination of appointment of Spw Secretaries Ltd as a secretary on 9 July 2014
25 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2014 CERTNM Company name changed trx care services LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Oct 2012 CH01 Director's details changed for Mr Markus Glimm on 11 July 2012
03 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
23 May 2011 CERTNM Company name changed medical adherence services LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
23 May 2011 CONNOT Change of name notice
19 May 2011 AP04 Appointment of Spw Secretaries Ltd as a secretary
19 May 2011 AP01 Appointment of Mr Markus Glimm as a director
19 May 2011 TM01 Termination of appointment of Spw Directors Limited as a director
19 May 2011 TM01 Termination of appointment of Nita Chhatralia as a director
24 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted