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MCCANN MEDICAL CONSULTING LIMITED

Company number 02581917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
23 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2009 600 Appointment of a voluntary liquidator
30 Nov 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
30 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
26 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX
03 Nov 2008 4.70 Declaration of solvency
03 Nov 2008 600 Appointment of a voluntary liquidator
03 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-23
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2008 363a Return made up to 13/02/08; full list of members
31 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
22 May 2007 AA Full accounts made up to 31 December 2005
19 Apr 2007 363s Return made up to 13/02/07; full list of members
19 Apr 2007 363(353) Location of register of members address changed
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
04 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
25 Apr 2006 CERTNM Company name changed magister consulting LIMITED\certificate issued on 25/04/06