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MEKESSON GROUP LTD

Company number 07617502

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
01 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
28 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
26 Jul 2017 AP01 Appointment of Luning Wang as a director on 26 July 2017
26 Jul 2017 TM01 Termination of appointment of Jie Ren as a director on 26 July 2017
26 Jul 2017 PSC01 Notification of Luning Wang as a person with significant control on 26 July 2017
26 Jul 2017 PSC07 Cessation of Jie Ren as a person with significant control on 26 July 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 8 February 2017
08 Feb 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 February 2017
03 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
26 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000,000
25 Feb 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 February 2016
25 Feb 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 February 2016
25 Feb 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 25 February 2016
03 May 2015 AA Accounts for a dormant company made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000,000
05 Feb 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 February 2015
05 Feb 2015 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 5 February 2015
02 May 2014 AA Accounts for a dormant company made up to 30 April 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000,000