MEDISICO PLC

Company number 08805747

Date	Type	Description	View / Download
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
02 Nov 2016	4.68	Liquidators' statement of receipts and payments to 24 August 2016	(15 pages)
10 Sep 2015	AD01	Registered office address changed from , Melton House 179 Melton Road, West Bridgford, Nottingham, Ng, NG2 6JL to 1st Floor 26-28 Bedford Row London WC1R 4HE on 10 September 2015	(2 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2015	4.20	Statement of affairs with form 4.19	(10 pages)
08 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25	(1 page)
06 Jun 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 20/07/2015 as it is invalid or ineffective
22 Apr 2015	AD01	Registered office address changed from , Suite a 6 Honduras Street, London, EC1Y 0th to Melton House 179 Melton Road West Bridgford Nottingham Ng NG2 6JL on 22 April 2015	(1 page)
17 Apr 2015	TM02	Termination of appointment of London Registrars P.L.C. as a secretary on 16 April 2015	(1 page)
16 Apr 2015	AP03	Appointment of Austin Moore as a secretary on 16 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Michael Murphy as a director on 16 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Geoffrey Turner as a director on 16 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Emma Louise Soos as a director on 16 April 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Stephen Soos as a director on 16 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Simon Shahrouz Zokaie as a director on 14 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Awfa Paulina as a director on 14 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Roger James Dainty as a director on 14 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Kevin Michael Eley as a director on 14 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Andrew James Britton as a director on 14 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Kevin John Manners as a director on 8 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Brian Louis Franks as a director on 10 April 2015	(1 page)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 159,250	(5 pages)
31 Mar 2015	AP01	Appointment of Dr Geoffrey Turner as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Stephen Soos as a director on 31 March 2015	(1 page)

• 1
• 2
• 3

Next