MEDICAL ADHERENCE SERVICES LIMITED

06081102
239 GABLE HOUSE REGENTS PARK ROAD LONDON N3 3LF

Documents

Documents
Date Category Description Pages
10 Dec 2013 gazette Gazette Dissolved Compulsory 1 Buy now
27 Aug 2013 gazette Gazette Notice Compulsory 1 Buy now
03 Jul 2013 officers Termination of appointment of secretary (Spw Secretaries Limited) 1 Buy now
15 Feb 2013 annual-return Annual Return 4 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Markus Glimm) 3 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
22 Mar 2012 annual-return Annual Return 4 Buy now
06 Jul 2011 accounts Annual Accounts 5 Buy now
23 May 2011 resolution Resolution 2 Buy now
23 May 2011 change-of-name Change Of Name Notice 2 Buy now
05 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2011 officers Appointment of corporate secretary (Spw Secretaries Limited) 2 Buy now
03 May 2011 annual-return Annual Return 3 Buy now
08 Feb 2011 officers Termination of appointment of secretary (Bloomsbury Company Secretaries Ltd) 1 Buy now
29 Nov 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
15 Oct 2009 accounts Annual Accounts 5 Buy now
10 Jul 2009 officers Appointment Terminated Director david hansen-knarhoi 1 Buy now
10 Jul 2009 officers Director appointed markus glimm 3 Buy now
06 Jul 2009 capital Ad 05/06/09 gbp si 1000000@0.001=1000 gbp ic 8720/9720 2 Buy now
09 Feb 2009 annual-return Return made up to 02/02/09; full list of members 5 Buy now
19 Jan 2009 officers Appointment Terminated Secretary bloomsbury company secretaries LIMITED 1 Buy now
07 Jan 2009 resolution Resolution 17 Buy now
16 Dec 2008 capital S-div 1 Buy now
16 Dec 2008 resolution Resolution 1 Buy now
15 Dec 2008 capital Ad 08/12/08 gbp si 8719980@0.001=8719.98 gbp ic 0.02/8720 2 Buy now
11 Dec 2008 officers Secretary appointed bloomsbury company secretaries LIMITED 2 Buy now
16 Oct 2008 resolution Resolution 2 Buy now
19 Sep 2008 officers Appointment Terminated Director markus glimm 1 Buy now
19 Sep 2008 officers Appointment Terminated Director bloomsbury nominees LIMITED 1 Buy now
19 Sep 2008 officers Director appointed david hansen-knarhoi 1 Buy now
14 May 2008 accounts Annual Accounts 1 Buy now
02 Apr 2008 officers Director appointed markus glimm 2 Buy now
12 Mar 2008 annual-return Return made up to 02/02/08; full list of members 4 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New secretary appointed 2 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
07 Sep 2007 officers Secretary resigned 1 Buy now
02 Feb 2007 incorporation Incorporation Company 14 Buy now