MEDIWATCH DIAGNOSTIC CLINICS LIMITED

03967644
THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP

Documents

Documents
Date Category Description Pages
27 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
04 Jan 2018 capital Return of Allotment of shares 4 Buy now
02 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 officers Appointment of director (Mr Walter Wilson Stothers) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Brian Robert Ellacott) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Jun 2017 accounts Amended Accounts 8 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 2 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Robert Eugene Earley Jr) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (Robert Eugene Earley Jr) 1 Buy now
14 Jul 2016 officers Appointment of secretary (Mr Robert Eugene Earley Jr) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Jeremy Guy Stimpson) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Jeremy Guy Stimpson) 1 Buy now
20 Jun 2016 accounts Amended Accounts 8 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Robert Eugene Earley Jr) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Holger Christian Wilhelm Furstenberg) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Anthony Rzepka) 1 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2014 officers Appointment of director (Mr Anthony Rzepka) 2 Buy now
19 Aug 2014 officers Termination of appointment of director (Alice Orczy) 1 Buy now
05 Aug 2014 officers Appointment of secretary (Mr Jeremy Guy Stimpson) 2 Buy now
31 Jul 2014 officers Termination of appointment of secretary (Mark Leonard William Hughes) 1 Buy now
31 Jul 2014 officers Termination of appointment of director (Mark Leonard William Hughes) 1 Buy now
13 May 2014 officers Appointment of director (Mr Jeremy Guy Stimpson) 2 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
19 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2014 resolution Resolution 29 Buy now
12 Feb 2014 officers Appointment of director (Ms Alice Orczy) 2 Buy now
12 Feb 2014 officers Appointment of director (Mr Brian Robert Ellacott) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Omer Karim) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Philip Stimpson) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Mark Emberton) 1 Buy now
07 Nov 2013 accounts Annual Accounts 8 Buy now
08 Apr 2013 annual-return Annual Return 7 Buy now
05 Apr 2013 accounts Annual Accounts 9 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 accounts Annual Accounts 8 Buy now
27 Mar 2012 officers Termination of appointment of secretary (Colm Croskery) 1 Buy now
06 Mar 2012 officers Appointment of secretary (Mr Mark Leonard William Hughes) 2 Buy now
06 Mar 2012 officers Appointment of director (Mr Mark Leonard William Hughes) 2 Buy now
03 May 2011 accounts Annual Accounts 9 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
10 Feb 2011 officers Appointment of secretary (Mr Colm Croskery) 1 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Julie Green) 1 Buy now
08 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2010 officers Appointment of secretary (Mrs Julie Carol Green) 2 Buy now
16 Nov 2010 officers Termination of appointment of secretary (Philip Harrison) 1 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2010 accounts Annual Accounts 9 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
21 May 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
16 Apr 2009 accounts Annual Accounts 8 Buy now
03 Jun 2008 officers Appointment terminated secretary colin kunz 1 Buy now
30 May 2008 officers Secretary appointed mr philip harrison 1 Buy now
06 May 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
02 May 2008 officers Appointment terminated secretary kevin middis 1 Buy now
19 Mar 2008 accounts Annual Accounts 10 Buy now
21 Aug 2007 auditors Auditors Resignation Company 1 Buy now
17 May 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
17 May 2007 officers New secretary appointed 1 Buy now
17 May 2007 officers Secretary resigned 1 Buy now
14 May 2007 officers Secretary resigned 1 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
11 Mar 2007 accounts Annual Accounts 9 Buy now
05 Oct 2006 accounts Accounting reference date extended from 30/04/06 to 31/10/06 1 Buy now
05 May 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
29 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2005 accounts Annual Accounts 8 Buy now
05 May 2005 annual-return Return made up to 07/04/05; full list of members 3 Buy now
10 Feb 2005 annual-return Return made up to 07/04/04; full list of members 7 Buy now
09 Sep 2004 accounts Annual Accounts 9 Buy now
25 Nov 2003 officers Secretary resigned 1 Buy now
25 Nov 2003 officers New secretary appointed 2 Buy now
14 Nov 2003 accounts Annual Accounts 12 Buy now
06 Aug 2003 address Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1X 3FA 1 Buy now
17 Apr 2003 annual-return Return made up to 07/04/03; full list of members 6 Buy now
17 Dec 2002 accounts Annual Accounts 11 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
13 Aug 2002 officers Director resigned 1 Buy now
04 Apr 2002 annual-return Return made up to 07/04/02; full list of members 7 Buy now
10 Dec 2001 officers New director appointed 2 Buy now
19 Nov 2001 officers New director appointed 2 Buy now
17 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2001 accounts Annual Accounts 9 Buy now