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MEDICK HEALTHCARE LIMITED

Company number 05664981

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2010 AP04 Appointment of Reid & Co Professional Services Limited as a secretary
19 Oct 2010 AP01 Appointment of Mr Simon Andre Best as a director
19 Oct 2010 AD01 Registered office address changed from C/O Delia Orme Accountant Branksome House Filmer Grove Godalming Surrey GU7 3AB on 19 October 2010
19 Oct 2010 TM02 Termination of appointment of Delia Orme as a secretary
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2010 TM01 Termination of appointment of David Hopkins as a director
20 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 96,666.5
20 Jan 2010 CH01 Director's details changed for Graham Wilson on 1 October 2009
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 03/01/09; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
28 Feb 2008 88(2) Capitals not rolled up
25 Jan 2008 363a Return made up to 03/01/08; full list of members
29 Oct 2007 288b Director resigned
27 Oct 2007 88(2)R Ad 21/09/07--------- £ si 315831@.1=31583 £ ic 64917/96500
05 Sep 2007 88(2)R Ad 31/01/07--------- £ si 37500@.1=3750 £ ic 61167/64917
26 Jun 2007 88(2)R Ad 03/01/07--------- £ si 1667@.1
30 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
03 Mar 2007 363s Return made up to 03/01/07; full list of members
03 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
27 Sep 2006 88(2)R Ad 30/08/06--------- £ si 29166@.1=2916 £ ic 56582/59498