MEDICAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 09/10/239 October 2023 | Termination of appointment of Lee John Parkinson as a director on 2023-10-09 |
| 09/10/239 October 2023 | Application to strike the company off the register |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 07/12/167 December 2016 | DISS REQUEST WITHDRAWN |
| 22/11/1622 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/1611 November 2016 | APPLICATION FOR STRIKING-OFF |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 24/11/1524 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/10/1215 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 07/10/107 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN PARKINSON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SIMON GRIFFITHS / 05/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED SMARTGLASS LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | COMPANY NAME CHANGED NEPTUNE SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/99 |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 5 CHURCH CLOSE BUCKLEY FLINTSHIRE CH7 3JP |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | RETURN MADE UP TO 06/10/96; CHANGE OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: ASHTON HOUSE CHADWICK STREET MORETON WIRRAL L46 7TE |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 04/11/944 November 1994 | SECRETARY RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | ADOPT MEM AND ARTS 21/10/94 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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