- Company Overview for MEDICX LHF LTD. (03436977)
- Filing history for MEDICX LHF LTD. (03436977)
- People for MEDICX LHF LTD. (03436977)
- Charges for MEDICX LHF LTD. (03436977)
- Insolvency for MEDICX LHF LTD. (03436977)
- More for MEDICX LHF LTD. (03436977)
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) |
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20 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 10 September 2019 | |
20 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Mar 2019 | AP04 | Appointment of Nexus Management Services Limited as a secretary on 14 March 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr Richard Howell as a director on 14 March 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Iag Limited as a director on 14 March 2019 | |
19 Mar 2019 | TM02 | Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019 | |
19 Mar 2019 | AA01 | Current accounting period shortened from 31 January 2020 to 31 December 2019 | |
19 Mar 2019 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 19 March 2019 | |
08 Nov 2018 | AAMD | Amended accounts for a dormant company made up to 31 January 2018 | |
19 Oct 2018 | AD01 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 55 Baker Street London W1U 7EU on 19 October 2018 | |
16 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2018 | RESOLUTIONS |
Resolutions
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16 Oct 2018 | LIQ01 | Declaration of solvency | |
21 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
19 Sep 2018 | PSC05 | Change of details for Medicx Lhp Ltd. as a person with significant control on 11 September 2018 | |
19 Sep 2018 | PSC02 | Notification of Medicx Lhp Ltd. as a person with significant control on 11 September 2018 | |
19 Sep 2018 | PSC07 | Cessation of Medicx Fund Limited as a person with significant control on 11 September 2018 | |
17 Sep 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
29 Aug 2018 | MR04 | Satisfaction of charge 034369770022 in full | |
29 Aug 2018 | MR04 | Satisfaction of charge 034369770023 in full | |
21 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates |