MEDLOCK MEDICAL HOLDINGS LIMITED

Company number 05041033

Date	Type	Description	View / Download
05 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from arenson centre arenson way dunstable bedfordshire LU5 5UL	(1 page)
10 Feb 2009	4.70	Declaration of solvency	(3 pages)
10 Feb 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-27	(2 pages)
10 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2008	288a	Director appointed mr nicholas douglas	(1 page)
04 Dec 2008	288a	Director appointed mr robert michael bennison	(2 pages)
03 Dec 2008	288a	Director appointed mr john bentley	(2 pages)
03 Dec 2008	288b	Appointment Terminated Director pierre guyot	(1 page)
22 May 2008	288a	Director appointed mr phillip cooper	(2 pages)
22 May 2008	288b	Appointment Terminated Director robert contreras	(1 page)
15 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
29 Aug 2007	288a	New director appointed	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Aug 2007	MA	Memorandum and Articles of Association	(6 pages)
16 Jul 2007	395	Particulars of mortgage/charge	(14 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)