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TARGET MEDICAL SOLUTIONS (MEDCO HOLDING COMPANY) LIMITED

Company number 10386750

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
02 Apr 2020 AP01 Appointment of Miss Caroline Emily Elizabeth Russell as a director on 1 April 2020
02 Apr 2020 AP03 Appointment of Miss Caroline Emily Elizabeth Russell as a secretary on 1 April 2020
02 Apr 2020 TM02 Termination of appointment of Laura Woodward as a secretary on 1 April 2020
30 Mar 2020 TM01 Termination of appointment of Royston Francis Smith as a director on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of David James Byrne as a director on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of Daniel Anthony Rees as a director on 30 March 2020
30 Mar 2020 PSC02 Notification of Examworks Uk Ltd as a person with significant control on 10 March 2020
30 Mar 2020 PSC07 Cessation of Daniel Anthony Rees as a person with significant control on 10 March 2020
30 Mar 2020 PSC07 Cessation of Royston Francis Smith as a person with significant control on 10 March 2020
30 Mar 2020 PSC07 Cessation of David James Byrne as a person with significant control on 10 March 2020
30 Mar 2020 AP01 Appointment of Mrs Rebecca Reid as a director on 30 March 2020
20 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Feb 2018 AD01 Registered office address changed from 2 the Parks Newton-Le-Willows WA12 0JQ England to Equinox House Staveley Road Stanley Industrial Estate Skelmersdale WN8 8DZ on 28 February 2018
27 Feb 2018 AD01 Registered office address changed from Centaur House Gardiners Place Skelmersdale Lancashire WN8 9SP United Kingdom to 2 the Parks Newton-Le-Willows WA12 0JQ on 27 February 2018
04 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
04 Oct 2017 PSC01 Notification of David Byrne as a person with significant control on 21 September 2016
21 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-21
  • GBP 100