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MM MEDICAL COMPANIES LTD

Company number 09247730

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2023 DS01 Application to strike the company off the register
13 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 March 2023
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 AD01 Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
11 Jan 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street 3rd Floor London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 11 January 2022
11 Jan 2022 CH01 Director's details changed for Mr Andrea Aimar on 8 January 2022
11 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 AP01 Appointment of Mr Andrea Aimar as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of John Alexander Troostwyk as a director on 1 March 2019
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 AP01 Appointment of Mr. John Alexander Troostwyk as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of Alan Frank Pearce as a director on 1 August 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
23 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016