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MEDICAP NUTRITION UK LIMITED

Company number 11072338

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	CH01	Director's details changed for Mr Brian Keogh on 19 July 2018	View PDF Director's details changed for Mr Brian Keogh on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AD01	Registered office address changed from PO Box W4 5RU Jml, Chiswick Green 610 Chiswick High Road London W4 5RU United Kingdom to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 19 July 2018	View PDF Registered office address changed from PO Box W4 5RU Jml, Chiswick Green 610 Chiswick High Road London W4 5RU United Kingdom to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 19 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AD01	Registered office address changed from Jml Chiswick Green 610 Chiswick High Road London W4 5RU England to PO Box W4 5RU Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 19 July 2018	View PDF Registered office address changed from Jml Chiswick Green 610 Chiswick High Road London W4 5RU England to PO Box W4 5RU Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 19 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AD01	Registered office address changed from Jml Chiswick Green 610 Chiswick High Road London W4 5RU United Kingdom to Jml Chiswick Green 610 Chiswick High Road London W4 5RU on 19 July 2018	View PDF Registered office address changed from Jml Chiswick Green 610 Chiswick High Road London W4 5RU United Kingdom to Jml Chiswick Green 610 Chiswick High Road London W4 5RU on 19 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CH01	Director's details changed for Mr Ewald Eduard Wagna on 4 June 2018	View PDF Director's details changed for Mr Ewald Eduard Wagna on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	AP01	Appointment of Mr Marc-Andre Perret as a director on 16 May 2018	View PDF Appointment of Mr Marc-Andre Perret as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr Ewald Eduard Wagna as a director on 16 May 2018	View PDF Appointment of Mr Ewald Eduard Wagna as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr Brian Keogh as a director on 16 May 2018	View PDF Appointment of Mr Brian Keogh as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	TM01	Termination of appointment of Patrick Leahy as a director on 16 May 2018	View PDF Termination of appointment of Patrick Leahy as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MEDICAP NUTRITION UK LIMITED

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