MEDCO HEALTH SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1515 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1515 July 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/05/1512 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2015 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DAVID ALLEN NORTON |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR RUAIRIDH CAMERON |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM BEWER HOUSE COMPASS PARK CASWELL ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTONSHIRE NN4 7BZ |
| 10/03/1410 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 10/03/1410 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/1410 March 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :_ "IN SPECIE" |
| 10/03/1410 March 2014 | DECLARATION OF SOLVENCY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SYED KARIM |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY RUAIRIDH CAMERON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 12/06/1312 June 2013 | ADOPT ARTICLES 05/06/2013 |
| 23/04/1323 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/01/136 January 2013 | DELETE MEMORANDUM OBJECTS CLAUS/REMOVE AUTHORISED SHARE CAPITAL 14/12/2012 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1219 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1223 August 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/07/1210 July 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED DAVID ALLEN NORTON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEVIN ANDERSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN |
| 09/07/129 July 2012 | SECRETARY APPOINTED RUAIRIDH CAMERON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY DEVIN ANDERSON |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR RUAIRIDH CAMERON |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN GEORGHEGAN |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED SYED ABID KARIM |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM FITZGERALD |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED DEVIN JULIAN ANDERSON |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED BRIAN THOMAS GRIFFIN |
| 28/02/1228 February 2012 | SECRETARY APPOINTED DEVIN JULIAN ANDERSON |
| 28/12/1128 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED LIAM FITZGERALD |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUIGLEY |
| 10/06/1110 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ARTICLES OF ASSOCIATION |
| 02/02/112 February 2011 | SECRETARY APPOINTED KAREN GEORGHEGAN |
| 01/02/111 February 2011 | COMPANY NAME CHANGED CAREOLOGY LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | AUDITOR'S RESIGNATION |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED DAVID HAMILTON |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM UNITS 2-4 FENCHURCH COURT BOBBY FRYER CLOSE OXFORD OXFORDSHIRE OX4 6ZN |
| 29/12/1029 December 2010 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED SEAN QUIGLEY |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MORELAND |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MANDY WAKEFIELD |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NATASHA ARIF |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVEK DERODRA |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLOOM |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY NATASHA ARIF |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MORELAND / 01/10/2009 |
| 24/05/1024 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK DERODRA / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ARIF / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY WAKEFIELD / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON BLOOM / 01/10/2009 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS NATASHA ARIF |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/08;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: UNIT 2-3 FENCHURCH CT BOBBY FRYER CLOSE OXFORD OXFORDSHIRE OX4 6ZN |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 4621 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2SU |
| 25/09/0625 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | ARTICLES OF ASSOCIATION |
| 28/07/0528 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 07/07/05 |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 4620 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2SU |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: NUMBER ONE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | COMPANY NAME CHANGED ROUGE LAW LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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