MXF PROPERTIES OTLEY LIMITED

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Company Documents

DateDescription
07/06/197 June 2019 COMPANY NAME CHANGED MEDICX PROPERTIES OTLEY LTD CERTIFICATE ISSUED ON 07/06/19

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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21/03/1921 March 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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20/03/1920 March 2019 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT ENGLAND

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20/03/1920 March 2019 DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT

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20/03/1920 March 2019 DIRECTOR APPOINTED MR RICHARD HOWELL

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20/03/1920 March 2019 DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN

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20/03/1920 March 2019 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAG LIMITED

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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27/06/1827 June 2018 CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL BEVERLEY-STEVENSON

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY

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25/06/1825 June 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICX PROPERTIES OM LTD

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25/06/1825 June 2018 CESSATION OF RACHEL BEVERLEY-STEVENSON AS A PSC

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25/06/1825 June 2018 CESSATION OF MICHAEL BEVERLEY AS A PSC

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21/06/1821 June 2018 CORPORATE DIRECTOR APPOINTED IAG LIMITED

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21/06/1821 June 2018 CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL BEVERLEY-STEVENSON

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM THE BUSINESS CENTRE BANK TOP FARM BLACK HILL ROAD ARTHINGTON, OTLEY WEST YORKSHIRE LS21 1PY ENGLAND

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY

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21/06/1821 June 2018 DIRECTOR APPOINTED MARK ANDREW WOODALL

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15/06/1815 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1815 June 2018 COMPANY NAME CHANGED ONE MEDICAL OTLEY LIMITED CERTIFICATE ISSUED ON 15/06/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099673010002

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099673010001

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25/01/1625 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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