THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED

Company number 01572720

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2017 DS01 Application to strike the company off the register
24 Jan 2017 CH03 Secretary's details changed for Mr Mark Alexander Talbot Johnstone on 31 December 2016
24 Jan 2017 TM01 Termination of appointment of Ian Andrew John Balmer as a director on 31 December 2016
26 Jun 2016 AA Full accounts made up to 30 September 2015
01 Jun 2016 TM01 Termination of appointment of John William Scadding as a director on 13 January 2015
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Jun 2016 TM01 Termination of appointment of John William Scadding as a director on 13 January 2015
03 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
22 Feb 2015 AA Full accounts made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
11 Jun 2014 AA Full accounts made up to 30 September 2013
13 Jan 2014 TM01 Termination of appointment of Fiona Moss as a director
13 Jan 2014 TM01 Termination of appointment of Rachel Hargest as a director
13 Jan 2014 TM01 Termination of appointment of Andrew Goldberg as a director
13 Jan 2014 TM01 Termination of appointment of Jeremy Cowhig as a director
13 Jan 2014 TM01 Termination of appointment of Philip Brown as a director
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 SH20 Statement by directors
01 Nov 2013 SH19 Statement of capital on 1 November 2013
  • GBP 1
01 Nov 2013 CAP-SS Solvency statement dated 29/10/13
01 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2013 AA Full accounts made up to 30 September 2012