MEDICAL CARE DIRECT LIMITED

Company number 04119418

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1.00	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 09/11/15	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital contribution reserve/ share prem a/c and distributable reserve. Approve dividend pymnt 09/11/2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Malcolm John Jones as a director on 29 July 2015	(1 page)
08 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 11,250	(7 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Aug 2014	AP01	Appointment of John Mark Dean as a director on 29 July 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Mr Paul James Johnston as a director on 29 July 2014	(3 pages)
19 Aug 2014	AP03	Appointment of Ian Nash as a secretary on 29 July 2014	(3 pages)
19 Aug 2014	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 11 the Strand London WC2N 5HR on 19 August 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of John Joseph Gibson as a secretary on 29 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Alexander Charles Robinson as a director on 29 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Ian Michael Cornelius as a director on 29 July 2014	(2 pages)
19 Aug 2014	AA03	Resignation of an auditor	(2 pages)
15 Aug 2014	MISC	Section 519	(2 pages)
15 Aug 2014	MISC	Section 519	(2 pages)
31 Jul 2014	MR01	Registration of charge 041194180001, created on 30 July 2014	(59 pages)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 11,250	(8 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)