MEDICA REPORTING FINANCE LIMITED

Company number 08497950

Date	Type	Description	View / Download
25 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Oct 2021	AD01	Registered office address changed from 6th Floor, One Priory Square Priory Street Hastings East Sussex TN34 1EA England to C/O Rsm Restructuring Advisory Llp 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 8 October 2021	(2 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	(1 page)
06 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
30 Jun 2021	PSC05	Change of details for Medica Reporting Services Limited as a person with significant control on 25 June 2021	(2 pages)
28 Jun 2021	PSC05	Change of details for Medica Group Plc as a person with significant control on 25 June 2021	(3 pages)
18 Jun 2021	TM01	Termination of appointment of Stephen Griffith Davies as a director on 31 May 2021	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
18 Jun 2021	AD01	Registered office address changed from One Priory Square 6th Floor One Priory Square Hastings East Sussex TN34 1EA England to 6th Floor, One Priory Square Priory Street Hastings East Sussex TN34 1EA on 18 June 2021	(1 page)
30 Oct 2020	AP01	Appointment of Mr Stuart James Quin as a director on 30 October 2020	(2 pages)
19 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
19 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Aug 2020	AP01	Appointment of Mr Richard Crispin Jones as a director on 3 August 2020	(2 pages)
29 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(118 pages)
17 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jun 2020	TM01	Termination of appointment of Anthony Leonard Lee as a director on 31 May 2020	(1 page)
01 Jun 2020	TM02	Termination of appointment of Anthony Leonard Lee as a secretary on 31 May 2020	(1 page)
29 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(98 pages)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)