MEDICINQ LIMITED

Company number 04714264

Date	Type	Description	View / Download
27 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Jun 2017	AD01	Registered office address changed from C/O Simons Group Limited 991 Doddington Road Lincoln Lincolnshire LN6 3AA United Kingdom to C/O Kingsbridge Corporate Solutions Resolution House City Office Park, Crusader Road Lincoin Lincolnshire LN6 7AS on 14 June 2017	(2 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-24	(1 page)
07 Jun 2017	LIQ01	Declaration of solvency	(6 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Laurence David Finlay Murray as a director on 31 December 2016	(1 page)
16 Jan 2017	AP01	Appointment of Mr Michael Harrison Kasher as a director on 31 December 2016	(2 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
30 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 750	(4 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Simons Group Ltd 991 Doddington Road Lincoln LN6 3AA to C/O Simons Group Limited 991 Doddington Road Lincoln Lincolnshire LN6 3AA on 30 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Stephen Liddle as a director on 17 November 2015	(1 page)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
08 Apr 2015	AP01	Appointment of Mr Alan Hope as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Martin Raymond Vaughan as a director on 31 March 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 750	(5 pages)
30 Oct 2014	TM01	Termination of appointment of Philip James Kendall as a director on 23 July 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 750	(6 pages)
07 Oct 2013	AP01	Appointment of Mr Laurence David Finlay Murray as a director	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
19 Apr 2013	TM01	Termination of appointment of Elizabeth Smith as a director	(1 page)
23 Jan 2013	TM02	Termination of appointment of Alex Gillingwater as a secretary	(1 page)