PC MEDICS GROUP LIMITED

Q: What is the latest filing for PC MEDICS GROUP LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/01/2000

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

28/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

15/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2015

Application to strike the company off the register

View PDF (3 pages)

28/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

19/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

18/08/2013

Appointment of Mr Mark Leonard Newboult as a secretary

View PDF (1 pages)

18/08/2013

Appointment of Mr Michael Dean Walliss as a director

View PDF (2 pages)

17/08/2013

Termination of appointment of Peter Weller as a director

View PDF (1 pages)

17/08/2013

Termination of appointment of Peter Weller as a secretary

View PDF (1 pages)

11/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

13/02/2013

Registered office address changed from C/O Nexus Management 120 Moorgate London EC2M 6UR on 2013-02-14

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

04/04/2012

Termination of appointment of Graham Stoddart-Stones as a director

View PDF (2 pages)

28/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

23/01/2012

Termination of appointment of Roger Richardson as a director

View PDF (1 pages)

12/01/2012

Registered office address changed from 120 Moorgate London EC2M 6UR on 2012-01-13

View PDF (2 pages)

12/01/2012

Appointment of Peter John Weller as a secretary

View PDF (3 pages)

12/01/2012

Termination of appointment of Peter Paterson as a secretary

View PDF (2 pages)

27/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

06/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (7 pages)

23/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

01/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Peter John Weller on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Graham Crispin Stoddart-Stones on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Roger Alan Richardson on 2009-10-01

View PDF (2 pages)

27/08/2009

Registered office changed on 28/08/2009 from the diary house roxby place rickett street london SW6 1RS

View PDF (1 pages)

30/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

05/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

19/08/2008

Appointment terminated director john sullivan 111

View PDF (1 pages)

19/08/2008

Appointment terminated director joan tryzelaar

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

24/04/2008

Return made up to 20/01/08; full list of members

View PDF (5 pages)

24/04/2008

Director's change of particulars / graham stoddart-stones / 01/02/2006

View PDF (1 pages)

24/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

14/02/2008

Full accounts made up to 2006-09-30

View PDF (10 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

22/12/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

19/07/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 20/01/07; full list of members

View PDF (5 pages)

02/01/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 20/01/06; full list of members

View PDF (11 pages)

26/09/2005

Registered office changed on 27/09/05 from: bridge house bridge street staines middlesex TW18 4TN

View PDF (1 pages)

16/06/2005

Auditor's resignation

View PDF (1 pages)

31/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

25/04/2005

Auditor's resignation

View PDF (1 pages)

04/04/2005

Registered office changed on 05/04/05 from: trinity house school hill lewes east sussex BN7 2NN

View PDF (1 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

10/03/2005

Return made up to 20/01/05; full list of members

View PDF (11 pages)

04/10/2004

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

29/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Return made up to 20/01/04; full list of members

View PDF (12 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

Return made up to 20/01/03; full list of members

View PDF (12 pages)

12/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/11/2002

Registered office changed on 07/11/02 from: c/o adams & romers trinity house school hill lewes east sussex BN7 2NN

View PDF (1 pages)

04/11/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (3 pages)

14/10/2002

Registered office changed on 15/10/02 from: 2 swallow rise knaphill woking surrey GU21 2LG

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Return made up to 20/01/02; full list of members

View PDF (9 pages)

06/06/2001

Ad 26/10/00--------- £ si 3216@1

View PDF (2 pages)

13/03/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

26/02/2001

New director appointed

View PDF (2 pages)

25/02/2001

Resolutions

View PDF (28 pages)

08/02/2001

New director appointed

View PDF (2 pages)

01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

View PDF (1 pages)

07/12/2000

Memorandum and Articles of Association

View PDF (27 pages)

07/12/2000

Ad 26/10/00--------- £ si 210219@1=210219 £ ic 1/210220

View PDF (3 pages)

27/11/2000

Certificate of change of name

View PDF (3 pages)

21/11/2000

Nc inc already adjusted 26/10/00

View PDF (4 pages)

21/11/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

12/11/2000

Resolutions

View PDF (0 pages)

12/11/2000

Resolutions

View PDF (0 pages)

12/11/2000

Resolutions

View PDF (2 pages)

09/11/2000

Registered office changed on 10/11/00 from: 11 worton court worton road isleworth middlesex TW7 6ER

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Registered office changed on 12/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

29/09/2015

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

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Financial Ratios

PC MEDICS GROUP LIMITED has not submitted financial statements

PC MEDICS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About PC MEDICS GROUP LIMITED

PC MEDICS GROUP LIMITED is a Dissolved company incorporated on 19/01/2000 with the registered office located at Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PC MEDICS GROUP LIMITED?

PC MEDICS GROUP LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 28/09/2015.

Where is PC MEDICS GROUP LIMITED located?

PC MEDICS GROUP LIMITED is registered at Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BA.

What does PC MEDICS GROUP LIMITED do?

PC MEDICS GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PC MEDICS GROUP LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.