MEDICAP HOLDING INTERNATIONAL LIMITED

04081644
SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT

Documents

Documents
Date Category Description Pages
19 Jun 2020 gazette Gazette Dissolved Liquidation 1 Buy now
19 Mar 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Apr 2019 resolution Resolution 1 Buy now
17 Jan 2019 officers Termination of appointment of director (Emmanuel Jean Georges Dubuisson) 1 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2018 accounts Annual Accounts 38 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2016 accounts Annual Accounts 7 Buy now
14 Apr 2016 capital Notice of cancellation of shares 4 Buy now
14 Apr 2016 capital Return of purchase of own shares 3 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 7 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
10 Nov 2014 officers Appointment of director (Mr Emmanuel Jean Georges Dubuisson) 2 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
28 May 2014 officers Termination of appointment of director (Alain Peretie) 1 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 officers Change of particulars for director (Ian Bernard Wilders) 2 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
22 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 May 2013 capital Return of Allotment of shares 4 Buy now
22 May 2013 resolution Resolution 44 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Change of particulars for secretary (Ian Bernard Wilders) 1 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
27 Nov 2009 officers Change of particulars for director (Dominique Paul Marie Francois Tassot) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Christian Henri Foissey) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Ian Bernard Wilders) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Alain Georges Luc Claude Peretie) 2 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
21 Oct 2009 annual-return Annual Return 9 Buy now
21 Oct 2009 officers Change of particulars for director (Christian Henri Foissey) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Ian Bernard Wilders) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Dominique Paul Marie Francois Tassot) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Alain Georges Luc Claude Peretie) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Ian Bernard Wilders) 1 Buy now
21 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2009 accounts Annual Accounts 6 Buy now
28 Oct 2008 annual-return Return made up to 02/10/08; full list of members 6 Buy now
22 Oct 2008 officers Director and secretary's change of particulars / ian wilders / 01/10/2008 1 Buy now
22 Oct 2008 address Location of debenture register 1 Buy now
22 Oct 2008 address Location of register of members 1 Buy now
29 Jan 2008 accounts Annual Accounts 7 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: smith malhotra brenchley house 75-77 high street sittingbourne kent ME10 4AW 1 Buy now
12 Oct 2007 annual-return Return made up to 02/10/07; full list of members 4 Buy now
12 Oct 2007 officers Director's particulars changed 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
03 Nov 2006 annual-return Return made up to 02/10/06; full list of members 10 Buy now
09 Feb 2006 accounts Annual Accounts 6 Buy now
15 Nov 2005 annual-return Return made up to 02/10/05; full list of members 10 Buy now
17 Jan 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
06 Jan 2005 accounts Annual Accounts 7 Buy now
26 Oct 2004 annual-return Return made up to 02/10/04; full list of members 10 Buy now
31 Oct 2003 accounts Annual Accounts 7 Buy now
02 Oct 2003 annual-return Return made up to 02/10/03; full list of members 10 Buy now
14 Jun 2003 address Registered office changed on 14/06/03 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE 1 Buy now
29 Nov 2002 auditors Auditors Resignation Company 1 Buy now
21 Oct 2002 annual-return Return made up to 02/10/02; full list of members 10 Buy now
25 Sep 2002 accounts Annual Accounts 8 Buy now
14 Dec 2001 annual-return Return made up to 02/10/01; full list of members 8 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 officers Director resigned 1 Buy now
03 Oct 2001 address Registered office changed on 03/10/01 from: bridge house 181 queen victoria street, london EC4V 4DZ 1 Buy now
29 Jan 2001 capital Ad 13/12/00--------- £ si 998@1=998 £ ic 2/1000 3 Buy now
11 Oct 2000 officers New director appointed 2 Buy now
06 Oct 2000 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
06 Oct 2000 officers New secretary appointed 2 Buy now
06 Oct 2000 officers Secretary resigned 1 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
02 Oct 2000 incorporation Incorporation Company 15 Buy now