MEDICSIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | STRUCK OFF AND DISSOLVED |
| 12/02/1312 February 2013 | FIRST GAZETTE |
| 21/12/1221 December 2012 | CONSOLIDATION 06/12/12 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LADD / 04/09/2012 |
| 07/09/127 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TRAVERSA / 04/09/2012 |
| 07/09/127 September 2012 | 04/09/12 NO MEMBER LIST |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 7TH FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7BA |
| 24/04/1224 April 2012 | CONSOLIDATION 26/03/12 |
| 16/02/1216 February 2012 | SECOND FILING FOR FORM AP01 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVERSA / 16/01/2012 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROBERT TREVERSA |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TANEY |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VENTON |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 26/28 HAMMERSMITH GROVE LONDON W6 7BA ENGLAND |
| 23/09/1123 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/09/1123 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/09/1123 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:23/09/2011 |
| 23/09/1123 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/1123 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/09/118 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR RICHARD LAWRENCE TANEY |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TRAVERSA |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ROBERT LADD |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ROBERT TRAVERSA |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY TROY ROBINSON |
| 27/06/1127 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSTELLO |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TROY ROBINSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATERSON-BROWN |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER |
| 05/11/105 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/11/105 November 2010 | SAIL ADDRESS CREATED |
| 05/11/105 November 2010 | 10/08/10 BULK LIST |
| 11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | SECRETARY APPOINTED MR TROY JOSEPH ROBINSON |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR TROY JOSEPH ROBINSON |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATERSON BROWN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN ROWLEY / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANCIS COSTELLO / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SUMNER / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES VENTON / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN ROWLEY / 01/12/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATERSON BROWN / 01/01/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/08 FROM: 7 QUEEN STREET MAYFAIR LONDON W1J 5PB |
| 28/12/0828 December 2008 | SECRETARY APPOINTED ALLAN JOHN ROWLEY |
| 28/12/0828 December 2008 | SECRETARY RESIGNED CHRISTOPHER MORSE |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | AUTH ALLOT OF SECURITY 18/12/2007 DISAPP PRE-EMPT RIGHTS 18/12/2007 |
| 05/03/085 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0721 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 46 BERKELEY SQUARE MAYFAIR LONDON W1J 5AT |
| 30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | AMENDING 882 |
| 20/09/0320 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | � NC 100/10000000 09/ |
| 17/12/0117 December 2001 | S-DIV 09/11/01 |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 09/11/01 |
| 17/12/0117 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | AUDITORS' REPORT |
| 30/11/0130 November 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0130 November 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0130 November 2001 | AUDITORS' STATEMENT |
| 30/11/0130 November 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | BALANCE SHEET |
| 30/11/0130 November 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/0130 November 2001 | REREG PRI-PLC 22/11/01 |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: G OFFICE CHANGED 17/09/01 46 BERKELEY SQUARE LONDON W1J 5AT |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0110 August 2001 | Incorporation |
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