MMI (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1229 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 28/08/1228 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1228 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY NINA LEAROYD |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 4TH FLOOR 1 BELLE VUE SQUARE BROUGHTON ROAD SKIPTON NORTH YORKSHIRE BD23 1FJ ENGLAND |
| 20/06/1220 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / NINA CATHERINE LEAROYD / 01/01/2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACY WARD |
| 06/12/116 December 2011 | 03/01/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 4TH FLOOR BELLE VUE MILLS BROUGHTON ROAD SKIPTON NORTH YORKSHIRE BD23 1RT UNITED KINGDOM |
| 17/10/1117 October 2011 | COMPANY NAME CHANGED MEDIC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/10/11 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 1ST FLOOR EMBSAY MILL SKIPTON ROAD EMBSAY SKIPTON NORTH YORKSHIRE BD23 6QR |
| 08/07/118 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PINNACLE STAFFING GROUP PLC |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHC LUTON LIMITED |
| 22/06/1122 June 2011 | SECRETARY APPOINTED NINA CATHERINE LEAROYD |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HALL |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM ONE WOOD STREET LONDON EC2V 7WS |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLTON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPE |
| 20/04/1120 April 2011 | CORPORATE DIRECTOR APPOINTED PINNACLE STAFFING GROUP PLC |
| 20/04/1120 April 2011 | CORPORATE DIRECTOR APPOINTED PHC LUTON LIMITED |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HALL / 28/03/2011 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 24/06/1024 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED TRACEY WARD |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED PETER GREGORY |
| 26/08/0926 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 05/08/095 August 2009 | SECRETARY APPOINTED JENNIFER HALL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED THOMAS WILLIAM GEORGE CHARLTON |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LAING |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/08 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SKINNER |
| 09/10/089 October 2008 | DIRECTOR APPOINTED DAVID HOPE |
| 10/07/0810 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM ONE WOOD STREET LONDON EC2V 7WS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE COLONNADES BEACONSFIELD CLOSE HATFIELD HERTS AL10 8YD |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 06/07/986 July 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | ADOPT MEM AND ARTS 22/12/97 |
| 27/01/9827 January 1998 | ARTICLES OF ASSOCIATION |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | COMPANY NAME CHANGED NIGHTWATCH TELEPHONE SERVICES LI MITED CERTIFICATE ISSUED ON 31/12/97 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 20A CHURCH RAOD WELWYN GARDEN CITY HERTS AL8 6PS |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE 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 |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | COMPANY NAME CHANGED NESTOR MEDICAL GROUP LIMITED CERTIFICATE ISSUED ON 30/11/92 |
| 31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/07/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: NORTH PLACE 82 GREAT NORTH ROAD HATFIELD HERTS AL9 5BL |
| 18/12/9018 December 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 07/07/867 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/11/7317 November 1973 | CERTIFICATE OF INCORPORATION |
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