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MEDICAL TRAVEL SERVICES LTD

Company number 14025630

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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)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Ms Lamia Maria Gina Albisetti D'asti on 2 May 2023	View PDF Director's details changed for Ms Lamia Maria Gina Albisetti D'asti on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH03	Secretary's details changed for Ms Lamia Maria Gina Albisetti D'asti on 2 May 2023	View PDF Secretary's details changed for Ms Lamia Maria Gina Albisetti D'asti on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC04	Change of details for Ms Lamia Maria Gina Albisetti D'asti as a person with significant control on 2 May 2023	View PDF Change of details for Ms Lamia Maria Gina Albisetti D'asti as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Pine Cottage Poole Road Epsom Surrey KT19 9RY United Kingdom to 99 Old Watford Road Bricket Wood St. Albans Hertfordshire AL2 3UN on 2 May 2023	View PDF Registered office address changed from Pine Cottage Poole Road Epsom Surrey KT19 9RY United Kingdom to 99 Old Watford Road Bricket Wood St. Albans Hertfordshire AL2 3UN on 2 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 24 April 2023	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 24 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CH03	Secretary's details changed for Ms Lamia Maria Gina Albisetti D'asti on 20 April 2023	View PDF Secretary's details changed for Ms Lamia Maria Gina Albisetti D'asti on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CH01	Director's details changed for Ms Lamia Maria Gina Albisetti D'asti on 20 April 2023	View PDF Director's details changed for Ms Lamia Maria Gina Albisetti D'asti on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Pine Cottage Poole Road Epsom Surrey KT19 9RY on 20 April 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Pine Cottage Poole Road Epsom Surrey KT19 9RY on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC04	Change of details for Ms Lamia Maria Gina Albisetti D'asti as a person with significant control on 20 April 2023	View PDF Change of details for Ms Lamia Maria Gina Albisetti D'asti as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CERTNM	Company name changed care by carla LTD\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-07	View PDF Company name changed care by carla LTD\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-07 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Kalyani Vikineswaran as a director on 3 January 2023	View PDF Appointment of Kalyani Vikineswaran as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC04	Change of details for Ms Lamia Maria Gina Albisetti D'asti as a person with significant control on 1 July 2022	View PDF Change of details for Ms Lamia Maria Gina Albisetti D'asti as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Ms Lamia Maria Gina Albisetti D'asti on 1 July 2022	View PDF Director's details changed for Ms Lamia Maria Gina Albisetti D'asti on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP04	Appointment of Rf Secretaries Limited as a secretary on 5 April 2022	View PDF Appointment of Rf Secretaries Limited as a secretary on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-05 GBP 1	View PDF Incorporation Statement of capital on 2022-04-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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