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MDY HEALTHCARE LIMITED
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MDY HEALTHCARE LIMITED: Filings

    • Overview

    Company NameMDY HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC088634
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MDY HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		14 pages4.26(Scot)

    Satisfaction of charge 1 in full

    		8 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 05, 2016

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 04, 2015 with bulk list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 182,824.86
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Louisa Mary Anne Hellier as a secretary on Aug 03, 2015

    		2 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD United Kingdom to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on May 19, 2015

    		2 pagesAD01

    Annual return made up to Dec 04, 2014 with bulk list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 182,824.86
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Sep 30, 2013

    		37 pagesAA

    Annual return made up to Dec 04, 2013. List of shareholders has changed

    		48 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 182,824.86
    		SH01

    Group of companies' accounts made up to Sep 30, 2012

    		39 pagesAA

    Registered office address changed from * 23 Bridge Street Ellon Aberdeenshire AB41 9AA* on Feb 13, 2013

    		1 pagesAD01

    Annual return made up to Dec 04, 2012 with bulk list of shareholders

    		15 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Report of dirs and aud and financial statements for the reporting period ended 30/09/2011 be received, m hunt re elected as dir, rsm tenon audit LIMITED be appointed as auditors, dirs auth to determine auditors remuneration, dirs remuneration report for 30/09/2011 be approved 28/03/2012
    		RES13

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

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

    		1 pagesRR02

    Statement of capital on Apr 18, 2012

    • Capital: GBP 182,824.86
    		4 pagesSH19

    Certificate of reduction of issued capital and share premium and cancellation of share premium

    		1 pagesCERT17

    legacy

    		1 pagesOC138
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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