MEDICSIGHT LIMITED

04268510
CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW

Documents

Documents
Date Category Description Pages
28 May 2013 gazette Gazette Dissolved Compulsory 1 Buy now
12 Feb 2013 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Sep 2012 annual-return Annual Return 14 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Robert Traversa) 3 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Robert Ladd) 3 Buy now
07 Sep 2012 address Move Registers To Registered Office Company 2 Buy now
02 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Feb 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
19 Jan 2012 officers Change of particulars for director (Robert Treversa) 3 Buy now
20 Dec 2011 officers Appointment of director (Robert Treversa) 4 Buy now
12 Oct 2011 officers Termination of appointment of director (Richard Lawrence Taney) 1 Buy now
11 Oct 2011 officers Termination of appointment of director (Peter Charles Venton) 1 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Sep 2011 incorporation Re Registration Memorandum Articles 45 Buy now
23 Sep 2011 resolution Resolution 1 Buy now
23 Sep 2011 change-of-name Reregistration Public To Private Company 2 Buy now
23 Sep 2011 resolution Resolution 1 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
07 Sep 2011 officers Appointment of director (Mr Richard Lawrence Taney) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Robert Traversa) 1 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2011 officers Termination of appointment of director (Allan Rowley) 2 Buy now
22 Jul 2011 officers Appointment of director (Mr Robert Ladd) 2 Buy now
22 Jul 2011 officers Appointment of director (Mr Robert Traversa) 2 Buy now
27 Jun 2011 resolution Resolution 3 Buy now
27 Jun 2011 officers Termination of appointment of secretary (Troy Robinson) 2 Buy now
25 May 2011 accounts Annual Accounts 49 Buy now
10 May 2011 officers Termination of appointment of director (John Costello) 1 Buy now
10 May 2011 officers Termination of appointment of director (Troy Robinson) 1 Buy now
23 Feb 2011 officers Termination of appointment of director (Timothy Paterson-Brown) 1 Buy now
15 Dec 2010 officers Termination of appointment of director (David Sumner) 1 Buy now
05 Nov 2010 address Move Registers To Sail Company 2 Buy now
05 Nov 2010 address Change Sail Address Company 2 Buy now
05 Nov 2010 annual-return Annual Return 20 Buy now
11 May 2010 accounts Annual Accounts 47 Buy now
19 Mar 2010 officers Appointment of director (Mr Troy Joseph Robinson) 2 Buy now
19 Mar 2010 officers Appointment of secretary (Mr Troy Joseph Robinson) 1 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Allan Rowley) 1 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2009 officers Change of particulars for director (Timothy Paterson Brown) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Peter Charles Venton) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Allan John Rowley) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr David James Sumner) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Dr John Francis Costello) 2 Buy now
01 Dec 2009 officers Change of particulars for secretary (Mr Allan John Rowley) 1 Buy now
24 Sep 2009 annual-return Return made up to 10/08/09; full list of members 10 Buy now
24 Sep 2009 officers Director's Change of Particulars / timothy paterson brown / 01/01/2009 / HouseName/Number was: , now: the manor; Street was: 33 ashley gardens, now: ; Area was: ambrosden avenue, now: redhill; Post Town was: london, now: buckinghamshire 1 Buy now
26 May 2009 accounts Annual Accounts 45 Buy now
28 Dec 2008 officers Appointment Terminated Secretary christopher morse 1 Buy now
28 Dec 2008 officers Secretary appointed allan john rowley 2 Buy now
28 Dec 2008 address Registered office changed on 28/12/2008 from 7 queen street mayfair london W1J 5PB 1 Buy now
21 Oct 2008 annual-return Return made up to 10/08/08; bulk list available separately 7 Buy now
21 Oct 2008 address Location of register of members 1 Buy now
01 Jul 2008 accounts Annual Accounts 45 Buy now
05 Mar 2008 resolution Resolution 1 Buy now
05 Mar 2008 resolution Resolution 1 Buy now
21 Oct 2007 address Location of register of members (non legible) 1 Buy now
15 Oct 2007 annual-return Return made up to 10/08/07; bulk list available separately 7 Buy now
19 Jul 2007 capital Ad 21/06/07--------- £ si 29090909@.05=1454545 £ ic 6321699/7776244 2 Buy now
27 Jun 2007 resolution Resolution 36 Buy now
26 Jun 2007 accounts Annual Accounts 48 Buy now
30 May 2007 officers New director appointed 3 Buy now
30 May 2007 officers New director appointed 3 Buy now
18 May 2007 capital Ad 20/12/06--------- £ si 26000000@.05=1300000 £ ic 5021699/6321699 2 Buy now
15 May 2007 capital Ad 14/12/06-28/12/06 £ si 14000000@.05=700000 £ ic 4321699/5021699 7 Buy now
29 Jan 2007 resolution Resolution 1 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
08 Sep 2006 officers New director appointed 3 Buy now
07 Sep 2006 annual-return Return made up to 10/08/06; full list of members 36 Buy now
02 Jun 2006 accounts Annual Accounts 37 Buy now
15 May 2006 officers Director resigned 1 Buy now
05 Oct 2005 annual-return Return made up to 10/08/05; full list of members 35 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers Director's particulars changed 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
04 Jul 2005 address Registered office changed on 04/07/05 from: 46 berkeley square mayfair london W1J 5AT 1 Buy now
30 Jun 2005 accounts Annual Accounts 34 Buy now
21 Dec 2004 officers Director's particulars changed 1 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
17 Aug 2004 annual-return Return made up to 10/08/04; full list of members 39 Buy now
17 Aug 2004 capital Ad 31/12/03--------- £ si 1550000@.05=77500 £ ic 4163500/4241000 2 Buy now
17 Aug 2004 capital Ad 24/02/04--------- £ si 25000@.05=1250 £ ic 4162250/4163500 2 Buy now
17 Aug 2004 capital Ad 20/07/04--------- £ si 2000000@.05=100000 £ ic 4062250/4162250 2 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers New director appointed 3 Buy now
08 Jun 2004 officers New director appointed 3 Buy now
20 May 2004 accounts Annual Accounts 34 Buy now
26 Feb 2004 capital Ad 04/12/03-17/12/03 £ si 250000@.05=12500 £ ic 4049750/4062250 3 Buy now
26 Feb 2004 miscellaneous Miscellaneous 3 Buy now
03 Dec 2003 capital Ad 09/07/03-24/11/03 £ si 1613995@.05 4 Buy now
20 Sep 2003 accounts Annual Accounts 40 Buy now
18 Sep 2003 officers Director resigned 1 Buy now
18 Sep 2003 officers Director resigned 1 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
18 Sep 2003 officers New director appointed 3 Buy now