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MEDICTRAINER PLC

Company number 05971838

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2010 DS01 Application to strike the company off the register
07 Jan 2010 AP01 Appointment of Mrs Christina Cornelia Van Den Berg as a director
07 Jan 2010 TM02 Termination of appointment of Allan Rowley as a secretary
07 Jan 2010 TM01 Termination of appointment of David Sumner as a director
07 Jan 2010 TM01 Termination of appointment of Timothy Paterson Brown as a director
07 Jan 2010 TM01 Termination of appointment of Allan Rowley as a director
07 Jan 2010 AP03 Appointment of Mrs Christina Cornelia Van Den Berg as a secretary
07 Jan 2010 AP01 Appointment of Mr Dimitri George Adam as a director
01 Dec 2009 AD01 Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr David James Sumner on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Allan John Rowley on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Allan John Rowley on 1 December 2009
27 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 50,000
27 Oct 2009 CH03 Secretary's details changed for Mr Allan John Rowley on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr David James Sumner on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Timothy Paterson Brown on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Allan John Rowley on 1 October 2009
01 Aug 2009 AA Accounts made up to 31 December 2008
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
19 Dec 2008 363a Return made up to 19/10/08; full list of members
28 Oct 2007 363a Return made up to 19/10/07; full list of members