MEDRX DEVELOPMENTS LIMITED
Overview
| Company Name | MEDRX DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07678384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDRX DEVELOPMENTS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is MEDRX DEVELOPMENTS LIMITED located?
| Registered Office Address | 9 St Georges Yard GU9 7LW Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDRX DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MEDRX DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Michael Hornung as a secretary on Aug 26, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael Bernard Hornung as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Glen Richard Gola as a director on May 22, 2015 | 2 pages | TM01 | ||||||||||||||
Consolidation of shares on Jul 29, 2014 | 6 pages | SH02 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Registration of charge 076783840001 | 25 pages | MR01 | ||||||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on May 24, 2012
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Glen Richard Gola as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Clay William Linley Chaston as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
Who are the officers of MEDRX DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHASTON, Clay William Linley | Director | St Georges Yard GU9 7LW Farnham 9 Surrey United Kingdom | United Kingdom | British | 152838790001 | |||||
| HORNUNG, Michael | Secretary | Shorepoint 7 Brownsea Road BH13 7QW Poole Flat 3 Dorset United Kingdom | 161009420001 | |||||||
| GOLA, Glen Richard | Director | St Georges Yard GU9 7LW Farnham 9 Surrey United Kingdom | United Kingdom | British | 152171420001 | |||||
| HORNUNG, Michael Bernard | Director | Shorepoint 7 Brownsea Avenue BH13 7QW Poole Flat 3 Dorset United Kingdom | England | British | 154261020001 |
Does MEDRX DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 27, 2013 Delivered On Sep 02, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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