Name: |
MEDICINE TODAY LIMITED
MEDICINE TODAY LTD |
Address: | QUANTUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA |
Incorporation Date: | 2003-10-01 |
date | name | form type |
2022-03-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-12-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-10-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2020:LIQ. CASE NO.1 | LIQ03 |
2019-10-09 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-08-27 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEYMANN | TM01 |
2019-10-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2019 FROM1 HEATHSIDE RD, MOOR PARKNORTHWOODMIDDXHA6 2EE | AD01 |
2019-09-09 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-10-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM14 AMHERST AVENUELONDONW13 8NQENGLAND | AD01 |
2018-10-02 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | CS01 |
2018-12-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-10-05 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | CS01 |
2017-10-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF DR TD HEYMANN | PSC03 |
2017-12-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-10-05 | CESSATION OF TIMOTHY DANIEL HEYMANN AS A PSC | PSC07 |
2016-07-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-10-23 | APPOINTMENT TERMINATED, SECRETARY AMANDA ROWLATT | TM02 |
2016-10-06 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
2016-10-23 | DIRECTOR APPOINTED MS AMANDA ROWLATT | AP01 |
2015-09-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-04 | 01/10/15 FULL LIST | AR01 |
2014-07-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-07 | 01/10/14 FULL LIST | AR01 |
2013-09-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-04 | 01/10/13 FULL LIST | AR01 |
2012-08-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-10 | 01/10/12 FULL LIST | AR01 |
2012-10-10 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ROWLATT / 01/01/2012 | CH03 |
2012-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DANIEL HEYMANN / 01/01/2012 | CH01 |
2011-07-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-10-05 | 01/10/11 FULL LIST | AR01 |
2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-10-09 | 01/10/10 FULL LIST | AR01 |
2009-10-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-10-09 | 01/10/09 FULL LIST | AR01 |
2009-10-08 | SAIL ADDRESS CREATED | AD02 |
2009-12-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DANIEL HEYMANN / 01/10/2009 | CH01 |
2008-10-07 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
2008-07-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-10-17 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
2007-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-10-25 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363s |
2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-10-11 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363s |
2005-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-10-26 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-14 | NEW SECRETARY APPOINTED | 288a |
2003-11-14 | NEW DIRECTOR APPOINTED | 288a |
2003-11-14 | AD 01/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-10-03 | SECRETARY RESIGNED | 288b |
2003-11-14 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | 225 |
2003-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-03 | DIRECTOR RESIGNED | 288b |
Last update: 2022-05-05 05:29:34