MEDICS GATEWAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/05/1427 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2014 |
19/05/1419 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
04/03/144 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014 |
16/10/1316 October 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
02/10/132 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
25/09/1325 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
16/08/1316 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOLLINGS / 05/06/2013 |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOLLINGS / 05/06/2013 |
29/01/1329 January 2013 | DIRECTOR APPOINTED DR ASHISH KAPOOR |
29/01/1329 January 2013 | DIRECTOR APPOINTED DR STEPHEN EDWARD BRANT |
17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
27/11/1227 November 2012 | COMPANY BUSINESS 07/11/2012 |
21/08/1221 August 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
24/07/1224 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
24/07/1224 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 26500 |
01/06/121 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 27500 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
29/11/1029 November 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 33000 |
13/08/1013 August 2010 | ADOPT ARTICLES 17/06/2010 |
14/06/1014 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 34000 |
11/06/1011 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
03/01/103 January 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/01/103 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
11/08/0911 August 2009 | GBP IC 36000/34500 19/06/09 GBP SR 1500@1=1500 |
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 |
09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
02/07/082 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
19/06/0719 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/073 April 2007 | DIRECTOR RESIGNED |
26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
04/07/064 July 2006 | NEW SECRETARY APPOINTED |
03/07/063 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | SECRETARY RESIGNED |
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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