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MEDICX LHF LTD.

Company number 03436977

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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)
08 May 2014 MR04 Satisfaction of charge 6 in full
08 May 2014 MR04 Satisfaction of charge 5 in full
08 May 2014 MR04 Satisfaction of charge 13 in full
24 Mar 2014 AUD Auditor's resignation
18 Mar 2014 CERTNM Company name changed lunn healthcare facilities LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
18 Mar 2014 CONNOT Change of name notice
17 Mar 2014 AA Full accounts made up to 30 September 2013
17 Mar 2014 AA01 Previous accounting period shortened from 30 September 2014 to 12 March 2014
14 Mar 2014 MISC Auditors resignation
12 Mar 2014 TM01 Termination of appointment of Stephen Feldman as a director
12 Mar 2014 TM01 Termination of appointment of David Lestner as a director
12 Mar 2014 TM01 Termination of appointment of Graham Lunn as a director
12 Mar 2014 TM02 Termination of appointment of Graham Lunn as a secretary
12 Mar 2014 TM01 Termination of appointment of Carl Wright as a director
12 Mar 2014 TM02 Termination of appointment of Graham Lunn as a secretary
12 Mar 2014 AP01 Appointment of Mr Mark Andrew Woodall as a director
12 Mar 2014 AP04 Appointment of International Administration Group (Guernsey) Limited as a secretary
12 Mar 2014 AP02 Appointment of Iag Limited as a director
12 Mar 2014 AD01 Registered office address changed from 5 Godalming Business Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England on 12 March 2014
11 Mar 2014 AD01 Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds West Yorkshire LS28 6AT on 11 March 2014
20 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
20 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 9
20 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
20 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
20 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 7