NCS MEDICA LIMITED


Registered number: 04233115
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Name: NCS MEDICA LIMITED
NCS MEDICA LTD
Address: CHARLANDS, 19 OAKHILL ROAD, SEVENOAKS, KENT, TN13 1NS
Incorporation Date: 2001-06-12

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-10 30/11/14 TOTAL EXEMPTION SMALL AA
2015-07-24 12/06/15 FULL LIST AR01
2015-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-02 APPLICATION FOR STRIKING-OFF DS01
2014-09-08 30/11/13 TOTAL EXEMPTION SMALL AA
2014-08-02 12/06/14 FULL LIST AR01
2014-08-02 APPOINTMENT TERMINATED, DIRECTOR MARGARET MA TM01
2013-06-15 DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET MA / 01/10/2012 CH01
2013-02-13 30/11/11 TOTAL EXEMPTION SMALL AA
2013-01-26 DISS40 (DISS40(SOAD)) DISS40
2013-06-16 12/06/13 FULL LIST AR01
2013-09-13 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-15 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STACEY / 01/10/2012 CH01
2012-11-27 FIRST GAZETTE GAZ1
2012-06-18 12/06/12 FULL LIST AR01
2011-06-20 DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET MA / 01/05/2011 CH01
2011-06-20 12/06/11 FULL LIST AR01
2011-10-28 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2010-07-10 DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET MA / 01/01/2010 CH01
2010-07-12 12/06/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-07-12 SAIL ADDRESS CREATED AD02
2010-07-10 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STACEY / 01/01/2010 CH01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-05-11 DIRECTOR APPOINTED DR MARGARET MA 288a
2009-06-25 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-09-22 30/11/07 TOTAL EXEMPTION FULL AA
2008-06-17 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2007-06-25 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-04-04 COMPANY NAME CHANGEDTHE LONDON STUDENT COMPANY LIMITEDCERTIFICATE ISSUED ON 04/04/07 CERTNM
2007-04-25 ARTICLES OF ASSOCIATION MEM/ARTS
2006-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-06-13 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363a
2006-04-25 DIRECTOR RESIGNED 288b
2005-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-06-24 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2004-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-06-24 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2003-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-07-03 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2002-09-18 DIRECTOR RESIGNED 288b
2002-09-18 NEW SECRETARY APPOINTED 288a
2002-09-18 SECRETARY RESIGNED 288b
2002-07-06 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2001-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-03 NEW SECRETARY APPOINTED 288a
2001-07-03 NEW DIRECTOR APPOINTED 288a
2001-07-04 DIRECTOR RESIGNED 288b
2001-07-03 NEW DIRECTOR APPOINTED 288a
2001-07-04 SECRETARY RESIGNED 288b
2001-12-03 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 225
2001-06-19 REGISTERED OFFICE CHANGED ON 19/06/01 FROM:WHARF LODGE 112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA 287
2001-07-03 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-08 20:41:55