CITYDOC MEDICAL LIMITED

Company number 07619063

Date	Type	Description	View / Download
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(5 pages)
12 May 2022	CH01	Director's details changed for Dr Eoghan Mac Sweeney on 11 May 2022	(2 pages)
03 May 2022	AD01	Registered office address changed from 133 Creek Road Deptford London SE8 3BU England to 5 Portmill Lane Hitchin SG5 1DJ on 3 May 2022	(1 page)
11 Apr 2022	CH01	Director's details changed for Dr Eoghan Mac Sweeney on 8 April 2022	(2 pages)
11 Apr 2022	AD01	Registered office address changed from 5 Portmill Lane Hitchin SG5 1DJ England to 133 Creek Road Deptford London SE8 3BU on 11 April 2022	(1 page)
11 Apr 2022	CH01	Director's details changed for Mr Karsten Ostergaard on 8 April 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Matthew Russell Tillett as a director on 22 February 2022	(1 page)
08 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
08 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Sep 2021	AD01	Registered office address changed from 133 Creek Road Deptford London SE8 3BU to 5 Portmill Lane Hitchin SG5 1DJ on 3 September 2021	(1 page)
14 Jul 2021	AP01	Appointment of Mr Andrew Stenholm Paulsen as a director on 9 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Matthew Russell Tillett as a director on 9 July 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Kristian Tuft as a director on 31 May 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(5 pages)
11 Jun 2020	PSC06	Change of details for Vaccination Uk Limited as a person with significant control on 1 May 2020	(2 pages)
15 May 2020	PSC03	Notification of Vaccination Uk Limited as a person with significant control on 1 May 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
24 Mar 2020	PSC07	Cessation of Eoghan Patrick Macsweeney as a person with significant control on 3 January 2020	(1 page)
24 Mar 2020	PSC02	Notification of European Vaccination Group (Uk) Limited as a person with significant control on 3 January 2020	(2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Jan 2020	MR01	Registration of charge 076190630004, created on 16 January 2020	(45 pages)
13 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)

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