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BKS MEDICAL CONSULTANCY LIMITED

Company number 07195599

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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)
02 May 2021 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2020 AD01 Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 17 August 2020
12 Aug 2020 LIQ01 Declaration of solvency
12 Aug 2020 600 Appointment of a voluntary liquidator
12 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-24
26 Jun 2020 AP01 Appointment of Mr Vikram Krishna as a director on 25 June 2020
09 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011