MEDICEXCHANGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1112 May 2011 | APPLICATION FOR STRIKING-OFF |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMEDLEY |
| 06/01/116 January 2011 | AUDITOR'S RESIGNATION |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MGT CAPITAL INVESTMENTS LIMITED |
| 17/02/1017 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MT CAPITAL INVESTMENTS LIMITED / 17/02/2010 |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MR STEPHEN SMEDLEY |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATERSON-BROWN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR STEPHEN SMEDLEY |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR APPOINTED MT CAPITAL INVESTMENTS LIMITED |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN ROWLEY / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATERSON-BROWN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN ROWLEY / 01/12/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATERSON BROWN / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN ROWLEY / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN ROWLEY / 01/10/2009 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MORSE |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB |
| 28/12/0828 December 2008 | SECRETARY APPOINTED ALLAN JOHN ROWLEY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ALEXANDER JOHN PAUL VAN KLAVEREN |
| 04/09/084 September 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/09/084 September 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/09/084 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/09/084 September 2008 | REREG PLC TO PRI; RES02 PASS DATE:04/09/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM BOYSE |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | APPLICATION COMMENCE BUSINESS |
| 13/07/0613 July 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/07/0613 July 2006 | Application to commence business |
| 10/07/0610 July 2006 | Incorporation |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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