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O'NEILL MEDICAL CONSULTANTS LIMITED

Company number 08065569

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
23 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
18 Aug 2015 AD01 Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE United Kingdom on 15 January 2013
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 100
14 Jan 2013 AP01 Appointment of Miss Rebecca Price as a director
14 Jan 2013 CH01 Director's details changed for Kevin O'neill on 14 January 2013
14 Jan 2013 CERTNM Company name changed kevin o'neill LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
15 May 2012 AP01 Appointment of Kevin O'neill as a director
11 May 2012 TM01 Termination of appointment of Ela Shah as a director
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted