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MEDISICO EPROCURE LIMITED

Company number 09067332

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2015 AD01 Registered office address changed from 19 Tinker Lane Sheffield S10 1SE England to 19 Tinker Lane Sheffield S10 1SE on 5 October 2015
04 Oct 2015 AD01 Registered office address changed from Melton House 179 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6JL to 19 Tinker Lane Sheffield S10 1SE on 4 October 2015
04 Oct 2015 TM01 Termination of appointment of Stephen Soos as a director on 28 August 2015
24 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10
24 Jun 2015 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Melton House 179 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6JL on 24 June 2015
20 Apr 2015 TM02 Termination of appointment of London Registrars P.L.C. as a secretary on 16 April 2015
12 Mar 2015 TM01 Termination of appointment of Geoffrey Turner as a director on 11 March 2015
12 Mar 2015 AP01 Appointment of Mr Stephen Soos as a director on 11 March 2015
18 Aug 2014 CERTNM Company name changed clinical lasers LTD\certificate issued on 18/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-18
07 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
24 Jun 2014 CERTNM Company name changed medisico LTD\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
24 Jun 2014 CONNOT Change of name notice
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 10