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MARK DAVIES MEDICAL LIMITED

Company number 08426591

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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)
13 Apr 2024 600 Appointment of a voluntary liquidator
13 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-21
13 Apr 2024 LIQ01 Declaration of solvency
11 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 Jan 2024 TM01 Termination of appointment of Julius Charles Stephen Davies as a director on 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
10 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
09 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
09 Nov 2022 PSC04 Change of details for Dr Mark Stephen Davies as a person with significant control on 11 October 2021
09 Nov 2022 CH01 Director's details changed for Dr Mark Stephen Davies on 11 October 2021
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
29 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Oct 2020 AP01 Appointment of Mr Julius Charles Stephen Davies as a director on 1 June 2020
22 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015