MDY HEALTHCARE LIMITED

Company number SC088634

Date	Type	Description	View / Download
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(14 pages)
02 Dec 2016	MR04	Satisfaction of charge 1 in full	(8 pages)
13 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-05	(1 page)
23 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2016	AR01	Annual return made up to 4 December 2015 with bulk list of shareholders Statement of capital on 2016-03-22 GBP 182,824.86	(20 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2015	TM02	Termination of appointment of Louisa Mary Anne Hellier as a secretary on 3 August 2015	(2 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
19 May 2015	AD01	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD United Kingdom to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 19 May 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 4 December 2014 with bulk list of shareholders Statement of capital on 2015-02-17 GBP 182,824.86	(15 pages)
05 Jun 2014	AUD	Auditor's resignation	(1 page)
04 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(37 pages)
18 Feb 2014	AR01	Annual return made up to 4 December 2013. List of shareholders has changed Statement of capital on 2014-02-18 GBP 182,824.86	(48 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(39 pages)
13 Feb 2013	AD01	Registered office address changed from 23 Bridge Street Ellon Aberdeenshire AB41 9AA on 13 February 2013	(1 page)
08 Feb 2013	AR01	Annual return made up to 4 December 2012 with bulk list of shareholders	(15 pages)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Report of dirs and aud and financial statements for the reporting period ended 30/09/2011 be received, m hunt re elected as dir, rsm tenon audit LIMITED be appointed as auditors, dirs auth to determine auditors remuneration, dirs remuneration report for 30/09/2011 be approved 28/03/2012	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Apr 2012	MAR	Re-registration of Memorandum and Articles	(27 pages)
27 Apr 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
18 Apr 2012	SH19	Statement of capital on 18 April 2012 GBP 182,824.86	(4 pages)
18 Apr 2012	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
18 Apr 2012	OC138	Reduction of iss capital and minute (oc)	(1 page)