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MEDICSIGHT LIMITED
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MEDICSIGHT LIMITED: Filings

    • Overview

    Company NameMEDICSIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04268510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDICSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Consolidation of shares on Dec 06, 2012

    		5 pagesSH02

    Annual return made up to Sep 04, 2012 no member list

    		14 pagesAR01

    Director's details changed for Mr Robert Traversa on Sep 04, 2012

    		3 pagesCH01

    Director's details changed for Mr Robert Ladd on Sep 04, 2012

    		3 pagesCH01

    Register(s) moved to registered office address

    		2 pagesAD04

    Registered office address changed from 7th Floor 26-28 Hammersmith Grove London W6 7BA on Jul 02, 2012

    		2 pagesAD01

    Consolidation of shares on Mar 26, 2012

    		5 pagesSH02

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Feb 16, 2012Clarification Second filing AP01 for Director Robert Traversa

    Director's details changed for Robert Treversa on Jan 16, 2012

    		3 pagesCH01

    Appointment of Robert Treversa as a director on Sep 22, 2011

    		4 pagesAP01
    Annotations
    DateAnnotation
    Feb 16, 2012Clarification A second filed AP01 was registered on 16/02/2012

    Termination of appointment of Richard Lawrence Taney as a director on Sep 30, 2011

    		1 pagesTM01

    Termination of appointment of Peter Charles Venton as a director on Sep 30, 2011

    		1 pagesTM01

    Registered office address changed from 26/28 Hammersmith Grove London W6 7BA England on Sep 26, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		45 pagesMAR

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Reregister as private company LIMITED by shares 14/09/2011
    		RES13

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Richard Lawrence Taney as a director on Mar 30, 2011

    		2 pagesAP01

    Termination of appointment of Robert Traversa as a director on Mar 30, 2011

    		1 pagesTM01

    Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on Sep 05, 2011

    		1 pagesAD01

    Termination of appointment of Allan Rowley as a director

    		2 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0