Date | Document Type | Document Description |
---|
2021-01-19 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2021-01-07 | DS01 | Application to strike the company off the register |
2020-09-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM Albany House 14 Shute End Wokingham Berks RG40 1BJ England |
2020-05-25 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES |
2020-03-18 | AAMD | Amended account full exemption |
2019-05-21 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES |
2019-05-21 | AD02 | Register inspection address changed from 34 Greystoke Drive Ruislip Middlesex HA4 7YN England to 52 West Avenue Worthing BN11 5NA |
2018-11-27 | AAMD | Amended account full exemption |
2018-08-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM 82C East Hill Colchester Essex CO1 2QW |
2018-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES |
2017-06-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
THE OCTAGON SUITE E, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
ENGLAND |
2017-06-19 | | Annotation |
2017-06-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM
82C EAST HILL
COLCHESTER
ESSEX
CO1 2QW |
2017-06-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM, 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW |
2017-06-04 | | Annotation |
2017-05-23 | LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 3 |
2017-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2016-12-27 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-24 | LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 3 |
2016-05-24 | AR01 | 09/05/16 ANNUAL RETURN FULL LIST |
2016-05-24 | AD02 | Register inspection address changed to 34 Greystoke Drive Ruislip Middlesex HA4 7YN |
2016-01-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY HINTON |
2016-01-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES GORDON |
2015-12-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-09 | LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 3 |
2015-05-09 | AR01 | 09/05/15 ANNUAL RETURN FULL LIST |
2015-04-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078709130001 |
2014-12-31 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
23 SAVILE PLACE
MIRFIELD
WEST YORKSHIRE
WF14 0AJ |
2014-10-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, 23 SAVILE PLACE, MIRFIELD, WEST YORKSHIRE, WF14 0AJ |
2014-09-24 | LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 3 |
2014-09-24 | AR01 | 31/08/14 ANNUAL RETURN FULL LIST |
2014-09-12 | RES15 | CHANGE OF COMPANY NAME 11/01/19 |
2014-09-12 | CERTNM | Company name changed hg medicines LTD\certificate issued on 12/09/14 |
2014-09-12 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-08-29 | AP01 | DIRECTOR APPOINTED KERRY HINTON |
2014-08-29 | RES13 | Resolutions passed:<ul><li>Company business 01/07/2014</ul> |
2013-09-25 | AR01 | 31/08/13 ANNUAL RETURN FULL LIST |
2013-09-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
82C EAST HILL
COLCHESTER
ESSEX
CO1 2QW
ENGLAND |
2013-09-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW, ENGLAND |
2013-09-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
23 SAVILE PLACE
MIRFIELD
WEST YORKSHIRE
WF14 0AJ
ENGLAND |
2013-09-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 23 SAVILE PLACE, MIRFIELD, WEST YORKSHIRE, WF14 0AJ, ENGLAND |
2013-08-20 | AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 |
2013-07-16 | AR01 | 30/06/13 FULL LIST |
2013-06-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
23 SAVILE PLACE
23 SAVILE PLACE
MIRFIELD
WEST YORKSHIRE
WF14 0AJ
ENGLAND |
2013-06-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
THE PAINE SUITE NOSTELL ESTATE YARD
DONCASTER ROAD. NOSTELL
WAKEFIELD
WF4 1AB
ENGLAND |
2013-06-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 23 SAVILE PLACE, 23 SAVILE PLACE, MIRFIELD, WEST YORKSHIRE, WF14 0AJ, ENGLAND |
2013-06-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, THE PAINE SUITE NOSTELL ESTATE YARD, DONCASTER ROAD. NOSTELL, WAKEFIELD, WF4 1AB, ENGLAND |
2013-02-26 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-02-22 | AP01 | DIRECTOR APPOINTED DR KAREN JANE GARDINER |
2013-02-22 | SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 3 |
2012-12-07 | AR01 | 05/12/12 FULL LIST |
2011-12-05 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |