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NO. 1515253 Limited

Documents

Total Documents196
Total Pages517

Filing History

24 October 2023Final Gazette dissolved via voluntary strike-off
8 August 2023First Gazette notice for voluntary strike-off
1 August 2023Application to strike the company off the register
19 April 2023Accounts for a dormant company made up to 31 December 2022
1 February 2023Confirmation statement made on 1 February 2023 with no updates
29 June 2022Director's details changed for Dr Matthew Thomas Wilton Lee on 29 June 2022
3 March 2022Accounts for a dormant company made up to 31 December 2021
31 January 2022Confirmation statement made on 31 January 2022 with no updates
1 October 2021Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021
30 September 2021Appointment of Dr Matthew Thomas Wilton Lee as a director on 21 September 2021
2 March 2021Accounts for a dormant company made up to 31 December 2020
4 February 2021Confirmation statement made on 4 February 2021 with no updates
12 February 2020Accounts for a dormant company made up to 31 December 2019
3 February 2020Confirmation statement made on 3 February 2020 with no updates
6 February 2019Accounts for a dormant company made up to 31 December 2018
31 January 2019Confirmation statement made on 31 January 2019 with updates
12 February 2018Accounts for a dormant company made up to 31 December 2017
30 January 2018Confirmation statement made on 30 January 2018 with updates
13 June 2017Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017
13 June 2017Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017
3 March 2017Resolutions
  • RES13 ‐ Approval of accts for 31/12/2016 31/01/2017
3 March 2017Accounts for a dormant company made up to 31 December 2016
3 March 2017Resolutions
  • RES13 ‐ Approval of accts for 31/12/2016 31/01/2017
3 March 2017Accounts for a dormant company made up to 31 December 2016
15 February 2017Confirmation statement made on 2 February 2017 with updates
15 February 2017Confirmation statement made on 2 February 2017 with updates
10 February 2016Accounts for a dormant company made up to 31 December 2015
10 February 2016Accounts for a dormant company made up to 31 December 2015
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
19 February 2015Accounts for a dormant company made up to 31 December 2014
19 February 2015Accounts for a dormant company made up to 31 December 2014
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
12 December 2014Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014
12 December 2014Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014
31 January 2014Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 January 2014Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014
23 January 2014Accounts for a dormant company made up to 31 December 2013
23 January 2014Accounts for a dormant company made up to 31 December 2013
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
21 January 2013Accounts for a dormant company made up to 31 December 2012
21 January 2013Accounts for a dormant company made up to 31 December 2012
17 February 2012Accounts for a dormant company made up to 31 December 2011
17 February 2012Accounts for a dormant company made up to 31 December 2011
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
31 January 2011Annual return made up to 31 January 2011 with a full list of shareholders
31 January 2011Annual return made up to 31 January 2011 with a full list of shareholders
19 January 2011Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011
19 January 2011Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011
17 January 2011Accounts for a dormant company made up to 31 December 2010
17 January 2011Accounts for a dormant company made up to 31 December 2010
4 May 2010Accounts for a dormant company made up to 31 December 2009
4 May 2010Accounts for a dormant company made up to 31 December 2009
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
12 May 2009Director's change of particulars / christine tomkins / 01/05/2009
12 May 2009Director's change of particulars / christine tomkins / 01/05/2009
24 March 2009Director appointed christine margaret tomkins
24 March 2009Director appointed christine margaret tomkins
23 March 2009Appointment terminated director michael saunders
23 March 2009Appointment terminated director michael saunders
8 February 2009Accounts for a dormant company made up to 31 December 2008
8 February 2009Accounts for a dormant company made up to 31 December 2008
4 February 200931/01/09 no member list
4 February 200931/01/09 no member list
19 February 2008Return made up to 31/01/08; full list of members
19 February 2008Return made up to 31/01/08; full list of members
8 January 2008Accounts for a dormant company made up to 31 December 2007
8 January 2008Accounts for a dormant company made up to 31 December 2007
1 March 2007Accounts for a dormant company made up to 31 December 2006
1 March 2007Accounts for a dormant company made up to 31 December 2006
6 February 2007Return made up to 31/01/07; full list of members
6 February 2007Return made up to 31/01/07; full list of members
20 September 2006Secretary's particulars changed
20 September 2006Secretary's particulars changed
17 May 2006Secretary's particulars changed
17 May 2006Secretary's particulars changed
14 February 2006Accounts for a dormant company made up to 31 December 2005
14 February 2006Accounts for a dormant company made up to 31 December 2005
31 January 2006Return made up to 31/01/06; full list of members
31 January 2006Return made up to 31/01/06; full list of members
1 December 2005Secretary's particulars changed
1 December 2005Secretary's particulars changed
1 December 2005Secretary's particulars changed
1 December 2005Secretary's particulars changed
18 February 2005Return made up to 31/01/05; full list of members
18 February 2005Return made up to 31/01/05; full list of members
26 January 2005Accounts for a dormant company made up to 31 December 2004
26 January 2005Accounts for a dormant company made up to 31 December 2004
9 February 2004Return made up to 31/01/04; no change of members
9 February 2004Return made up to 31/01/04; no change of members
19 January 2004Accounts for a dormant company made up to 31 December 2003
19 January 2004Accounts for a dormant company made up to 31 December 2003
8 May 2003Accounts for a dormant company made up to 31 December 2002
8 May 2003Accounts for a dormant company made up to 31 December 2002
31 January 2003Return made up to 31/01/03; no change of members
31 January 2003Return made up to 31/01/03; no change of members
25 April 2002Accounts for a dormant company made up to 31 December 2001
25 April 2002Accounts for a dormant company made up to 31 December 2001
18 February 2002Return made up to 31/01/02; full list of members
18 February 2002Return made up to 31/01/02; full list of members
9 October 2001Accounts for a dormant company made up to 31 December 2000
9 October 2001Accounts for a dormant company made up to 31 December 2000
6 March 2001Return made up to 31/01/01; full list of members
6 March 2001Return made up to 31/01/01; full list of members
19 September 2000Accounts for a dormant company made up to 31 December 1999
19 September 2000Accounts for a dormant company made up to 31 December 1999
7 September 2000Secretary's particulars changed
7 September 2000Secretary's particulars changed
13 July 2000Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA
13 July 2000Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA
15 February 2000Return made up to 31/01/00; full list of members
15 February 2000Return made up to 31/01/00; full list of members
23 June 1999Accounts for a dormant company made up to 31 December 1998
23 June 1999Accounts for a dormant company made up to 31 December 1998
10 February 1999Return made up to 31/01/99; full list of members
10 February 1999Return made up to 31/01/99; full list of members
4 January 1999Company name changed australasian medical defence uni on LIMITED(the)\certificate issued on 04/01/99
4 January 1999Company name changed australasian medical defence uni on LIMITED(the)\certificate issued on 04/01/99
20 July 1998Accounts for a dormant company made up to 31 December 1997
20 July 1998Accounts for a dormant company made up to 31 December 1997
11 February 1998Return made up to 31/01/98; no change of members
11 February 1998Return made up to 31/01/98; no change of members
12 October 1997Accounts for a dormant company made up to 31 December 1996
12 October 1997Accounts for a dormant company made up to 31 December 1996
24 February 1997Return made up to 31/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 February 1997Return made up to 31/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
8 October 1996Accounts for a dormant company made up to 31 December 1995
8 October 1996Accounts for a dormant company made up to 31 December 1995
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
23 September 1996Director resigned
14 August 1996Director resigned
14 August 1996New director appointed
14 August 1996Director resigned
14 August 1996Secretary's particulars changed
14 August 1996New director appointed
14 August 1996Director resigned
14 August 1996Director resigned
14 August 1996Secretary's particulars changed
4 July 1996New director appointed
4 July 1996New director appointed
25 June 1996Director's particulars changed
25 June 1996Director's particulars changed
28 February 1996Return made up to 31/01/96; full list of members
28 February 1996Return made up to 31/01/96; full list of members
29 August 1995Accounts for a dormant company made up to 31 December 1994
29 August 1995Accounts for a dormant company made up to 31 December 1994
30 June 1995Director resigned
30 June 1995Director resigned
30 June 1995New secretary appointed
30 June 1995New secretary appointed
30 June 1995New director appointed
30 June 1995Director resigned
30 June 1995New director appointed
30 June 1995Secretary resigned
30 June 1995Secretary resigned
30 June 1995Director resigned
29 March 1995New director appointed
29 March 1995New director appointed
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