MSOURCE MEDICAL DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN |
08/03/138 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/03/138 March 2013 | SPECIAL RESOLUTION TO WIND UP |
08/03/138 March 2013 | DECLARATION OF SOLVENCY |
12/10/1212 October 2012 | 07/10/12 NO CHANGES |
10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/10/1125 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO DAOLIO |
13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ORIANA ZERBINI |
06/05/116 May 2011 | DIRECTOR APPOINTED CRISTIANO DAOLIO |
06/05/116 May 2011 | APPOINT PERSON AS DIRECTOR |
04/05/114 May 2011 | DIRECTOR APPOINTED ORIANA MARIA ZERBINI |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK VAN DE WUNGAERT |
04/05/114 May 2011 | DIRECTOR APPOINTED CRISTIANO DAOLIO |
04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ |
15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/10/1014 October 2010 | 09/10/10 NO CHANGES |
10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/01/104 January 2010 | 09/10/09 NO CHANGES |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN HART DE RUIJTER |
05/10/095 October 2009 | DIRECTOR APPOINTED FRANK VAN DE WUNGAERT |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 3 CLOTH STREET BARBICAN LONDON EC1A 7NP |
15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/10/0715 October 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/10/0616 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/10/0524 October 2005 | S366A DISP HOLDING AGM 28/09/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
01/11/041 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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