MEDCO [SHELLCO] LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1515 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1515 July 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/05/1512 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2015 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED DAVID ALLEN NORTON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR RUAIRIDH CAMERON |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM BEWER HOUSE COMPASS PARK CASWELL ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN4 7BZ |
| 10/03/1410 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 10/03/1410 March 2014 | DECLARATION OF SOLVENCY |
| 10/03/1410 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/1410 March 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY RUAIRIDH CAMERON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SYED KARIM |
| 28/08/1328 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 06/08/2013 |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 01/08/121 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SYED ABID KARIM / 01/08/2012 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEVIN ANDERSON |
| 09/07/129 July 2012 | DIRECTOR APPOINTED DAVID ALLEN NORTON |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR RUAIRIDH CAMERON |
| 09/07/129 July 2012 | SECRETARY APPOINTED RUAIRIDH CAMERON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY DEVIN ANDERSON |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED SYED ABID KARIM |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM FITZGERALD |
| 28/02/1228 February 2012 | SECRETARY APPOINTED DEVIN JULIAN ANDERSON |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED DEVIN JULIAN ANDERSON |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED BRIAN THOMAS GRIFFIN |
| 16/08/1116 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED LIAM FITZGERALD |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUIGLEY |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | PREVEXT FROM 31/07/2010 TO 30/09/2010 |
| 14/02/1114 February 2011 | ARTICLES OF ASSOCIATION |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | COMPANY NAME CHANGED MEDCO HEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 18/08/1018 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM C/O ASHFIELD IN2FOCUS LIMITED ASHFIELD HOUSE RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0928 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED CHIFLEY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 24/08/09 |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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