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MEDICAL SECURITY MANAGEMENT LIMITED

Company number NI053427

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2015 L22(NI) Completion of winding up
23 May 2012 COCOMP Order of court to wind up
08 Mar 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 100
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Stephen John Cochrane Simms on 4 January 2010
25 Jan 2010 CH01 Director's details changed for Valerie Mary Simms on 4 January 2010
25 Jan 2010 CH03 Secretary's details changed for Stephen John Simms on 4 January 2010
11 May 2009 AC(NI) 30/06/08 annual accts
07 Apr 2009 371S(NI) 04/01/09 annual return shuttle
03 Nov 2008 AC(NI) 30/06/07 annual accts
15 Feb 2008 371S(NI) 04/01/08 annual return shuttle
28 Feb 2007 371S(NI) 04/01/07 annual return shuttle
28 Feb 2007 AC(NI) 30/06/06 annual accts
06 Nov 2006 233(NI) Change of ARD
15 Mar 2006 371S(NI) 04/01/06 annual return shuttle
16 Sep 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Sep 2005 296(NI) Change of dirs/sec
16 Sep 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Jan 2005 295(NI) Change in sit reg add
07 Jan 2005 296(NI) Change of dirs/sec
04 Jan 2005 NEWINC Incorporation