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MCG MEDICAL LIMITED

Company number 08125114

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AD01	Registered office address changed from C/O Unit Unit 4 Easter Park Benyon Road Silchester Reading Berkshire RG7 2PQ England on 17 April 2014	View PDF Registered office address changed from C/O Unit Unit 4 Easter Park Benyon Road Silchester Reading Berkshire RG7 2PQ England on 17 April 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	TM01	Termination of appointment of Charlotte Mcglade Pegg as a director on 1 January 2013	View PDF Termination of appointment of Charlotte Mcglade Pegg as a director on 1 January 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AP01	Appointment of Joanna Szymoniak as a director on 1 January 2013	View PDF Appointment of Joanna Szymoniak as a director on 1 January 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AD01	Registered office address changed from 3 Mulberry Close Weybridge Surrey KT13 8RA United Kingdom on 5 February 2013	View PDF Registered office address changed from 3 Mulberry Close Weybridge Surrey KT13 8RA United Kingdom on 5 February 2013 - link opens in a new window - 1 page (1 page)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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