- Company Overview for MDY HEALTHCARE LIMITED (SC088634)
- Filing history for MDY HEALTHCARE LIMITED (SC088634)
- People for MDY HEALTHCARE LIMITED (SC088634)
- Charges for MDY HEALTHCARE LIMITED (SC088634)
- Insolvency for MDY HEALTHCARE LIMITED (SC088634)
- More for MDY HEALTHCARE LIMITED (SC088634)
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) |
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03 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Dec 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
13 Jul 2016 | RESOLUTIONS |
Resolutions
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23 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Mar 2016 | AR01 |
Annual return made up to 4 December 2015 with bulk list of shareholders
Statement of capital on 2016-03-22
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08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Aug 2015 | TM02 | Termination of appointment of Louisa Mary Anne Hellier as a secretary on 3 August 2015 | |
12 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
19 May 2015 | AD01 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD United Kingdom to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 19 May 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 4 December 2014 with bulk list of shareholders
Statement of capital on 2015-02-17
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05 Jun 2014 | AUD | Auditor's resignation | |
04 Apr 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 4 December 2013. List of shareholders has changed
Statement of capital on 2014-02-18
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27 Mar 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
13 Feb 2013 | AD01 | Registered office address changed from 23 Bridge Street Ellon Aberdeenshire AB41 9AA on 13 February 2013 | |
08 Feb 2013 | AR01 | Annual return made up to 4 December 2012 with bulk list of shareholders | |
03 May 2012 | RESOLUTIONS |
Resolutions
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27 Apr 2012 | RESOLUTIONS |
Resolutions
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27 Apr 2012 | MAR | Re-registration of Memorandum and Articles | |
27 Apr 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
27 Apr 2012 | RR02 | Re-registration from a public company to a private limited company | |
18 Apr 2012 | SH19 |
Statement of capital on 18 April 2012
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18 Apr 2012 | CERT17 | Certificate of reduction of issued capital and share premium and cancellation of share premium | |
18 Apr 2012 | OC138 | Reduction of iss capital and minute (oc) |