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MED SECRETARY LTD

Company number 10135173

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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)
11 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 16 May 2023	View PDF Liquidators' statement of receipts and payments to 16 May 2023 - link opens in a new window - 17 pages (17 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 16 May 2022	View PDF Liquidators' statement of receipts and payments to 16 May 2022 - link opens in a new window - 15 pages (15 pages)
13 Jul 2021	AD01	Registered office address changed from Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to C/O Pernells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 13 July 2021	View PDF Registered office address changed from Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to C/O Pernells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
01 Jun 2021	AD01	Registered office address changed from Softech House London Road Albourne West Sussex BN6 9BN England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 1 June 2021	View PDF Registered office address changed from Softech House London Road Albourne West Sussex BN6 9BN England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-17 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Jitendra Garg as a director on 5 January 2021	View PDF Termination of appointment of Jitendra Garg as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Dr Sandhya Garg as a director on 5 January 2021	View PDF Appointment of Dr Sandhya Garg as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Manoj Agrawal as a director on 22 December 2020	View PDF Termination of appointment of Manoj Agrawal as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2019	AD01	Registered office address changed from Blackman Terry Llp Bolney Place, Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT England to Softech House London Road Albourne West Sussex BN6 9BN on 25 July 2019	View PDF Registered office address changed from Blackman Terry Llp Bolney Place, Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT England to Softech House London Road Albourne West Sussex BN6 9BN on 25 July 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	PSC01	Notification of Jitendra Garg as a person with significant control on 8 November 2018	View PDF Notification of Jitendra Garg as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	PSC07	Cessation of Khalid Rafique as a person with significant control on 8 November 2018	View PDF Cessation of Khalid Rafique as a person with significant control on 8 November 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2018	AD01	Registered office address changed from Softech House London Road Albourne West Sussex BN6 9BN England to Blackman Terry Llp Bolney Place, Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 2 August 2018	View PDF Registered office address changed from Softech House London Road Albourne West Sussex BN6 9BN England to Blackman Terry Llp Bolney Place, Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 2 August 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)

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