MEDICS GATEWAY LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2014

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19/05/1419 May 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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04/03/144 March 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014

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16/10/1316 October 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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02/10/132 October 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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25/09/1325 September 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/08/1316 August 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/06/1311 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOLLINGS / 05/06/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOLLINGS / 05/06/2013

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29/01/1329 January 2013 DIRECTOR APPOINTED DR ASHISH KAPOOR

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29/01/1329 January 2013 DIRECTOR APPOINTED DR STEPHEN EDWARD BRANT

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/11/1227 November 2012 COMPANY BUSINESS 07/11/2012

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21/08/1221 August 2012 Annual return made up to 5 June 2012 with full list of shareholders

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24/07/1224 July 2012 RETURN OF PURCHASE OF OWN SHARES

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24/07/1224 July 2012 24/07/12 STATEMENT OF CAPITAL GBP 26500

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01/06/121 June 2012 RETURN OF PURCHASE OF OWN SHARES

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01/06/121 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 27500

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/11/1029 November 2010 RETURN OF PURCHASE OF OWN SHARES

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29/11/1029 November 2010 29/11/10 STATEMENT OF CAPITAL GBP 33000

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13/08/1013 August 2010 ADOPT ARTICLES 17/06/2010

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14/06/1014 June 2010 14/06/10 STATEMENT OF CAPITAL GBP 34000

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11/06/1011 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/01/103 January 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/01/103 January 2010 RETURN OF PURCHASE OF OWN SHARES

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11/08/0911 August 2009 GBP IC 36000/34500 19/06/09 GBP SR 1500@1=1500

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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09/06/099 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/082 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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19/06/0719 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 NC INC ALREADY ADJUSTED 15/03/07

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19/04/0719 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/073 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 SECRETARY RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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