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MEDICSIGHT NOMINEES LIMITED

Company number 04373168

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2011 AD01 Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 5 September 2011
31 May 2011 TM01 Termination of appointment of Timothy Paterson-Brown as a director
31 May 2011 TM02 Termination of appointment of Allan Rowley as a secretary
04 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1
22 Mar 2011 AP01 Appointment of Mr Robert Traversa as a director
21 Mar 2011 AP01 Appointment of Mr Robert Ladd as a director
21 Mar 2011 AP03 Appointment of Mr Robert Traversa as a secretary
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Timothy Paterson Brown on 1 December 2009
02 Dec 2009 AD01 Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 2 December 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Allan John Rowley on 1 December 2009
01 Aug 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 13/02/09; full list of members
28 Dec 2008 288b Appointment Terminated Secretary christopher morse
28 Dec 2008 288a Secretary appointed allan john rowley
28 Dec 2008 287 Registered office changed on 28/12/2008 from 7 queen street mayfair london W1J 5PB
08 Oct 2008 AA Accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 13/02/08; full list of members
04 Nov 2007 AA Accounts made up to 31 December 2006
31 May 2007 363a Return made up to 13/02/07; full list of members
30 May 2007 288b Director resigned
13 Jun 2006 288a New director appointed