Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England to Memery Crystal, 165 Fleet Street London EC4A 2DY on 9 December 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Oct 2020 |
AD01 |
Registered office address changed from 165 Fleet Street London EC4A 2DY England to C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY on 16 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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21 Jul 2020 |
PSC05 |
Change of details for Medaphor Group Plc as a person with significant control on 14 January 2019
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13 Jul 2020 |
RP04TM01 |
Second filing for the termination of Wilson Whitehead Jennings as a director
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10 Jul 2020 |
RP04TM02 |
Second filing for the termination of Wilson Whitehead Jennings as a secretary
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09 Jan 2020 |
AP03 |
Appointment of Mrs Helen Mary Kinsey Jones as a secretary on 1 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mrs Helen Mary Kinsey Jones as a director on 1 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Wilson Whitehead Jennings as a director on 1 January 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 13/07/2020.
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08 Jan 2020 |
TM02 |
Termination of appointment of Wilson Jennings as a secretary on 1 January 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 10/07/2020
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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28 Jun 2019 |
AD01 |
Registered office address changed from The Cardiff Medicentre Heath Park Cardiff CF14 4UJ to 165 Fleet Street London EC4A 2DY on 28 June 2019
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