MEDICAL DESPATCH AMBULANCE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/03/1621 March 2016 | NOTICE OF COMPLETION OF WINDING UP |
| 04/06/144 June 2014 | ORDER OF COURT TO WIND UP |
| 04/06/144 June 2014 | NOTICE OF WINDING UP ORDER |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM SUITE 404 ALBANY HOUSE 324 - 326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O AMBULANCE HEADQUARTERS PO BOX SUITE 404 ALBANY HOUSE 324 - 326 REGENT STREET LONDON W1B 3HH |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 29/06/1129 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT EDWARD BURCH / 26/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ALBANY STREET, SUITE 404 324 - 326 REGENT STREET LONDON W1B 3HH |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY DEANE COLLINGWOOD |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SUITE 401 302 REGENT STREET LONDON W1B 3HH |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 28 SOUTHWAY CARSHALTON BEECHES SURREY SM5 4HW |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 5 STAPLEHURST ROAD CARSHALTON BEECHES SURREY SM5 3JU |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: MELDRUM HOUSE 89-91 MIDDLETON ROAD MORDEN SURREY SM4 6RF |
| 23/06/9823 June 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 26/06/94; CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: 12 LANGDON WALK MORDEN SURREY SM4 6EZ |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ |
| 06/07/926 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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