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LONDON MEDICAL DATABASES LIMITED

Company number 04319985

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2017 600 Appointment of a voluntary liquidator
26 Jan 2017 4.70 Declaration of solvency
26 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-16
18 Jan 2017 AD01 Registered office address changed from 38 Chalcot Crescent London NW1 8YD to 4th Floor Allan House 10 John Princes Street London W1G 0JW on 18 January 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
28 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
20 Oct 2014 CH03 Secretary's details changed for Dr Simon Mark Goodenough Bayly on 1 September 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 1,000
20 Oct 2013 CH03 Secretary's details changed for Dr Simon Mark Goodenough Bayly on 1 October 2009
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
31 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Michael Baraitser on 31 December 2009