MEDICINE TODAY LIMITED


Registered number: 04917171
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Name: MEDICINE TODAY LIMITED
MEDICINE TODAY LTD
Address: QUANTUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Incorporation Date: 2003-10-01

Company status: Dissolved


Company Documents

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