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Medical Sickness Group Pension Scheme Limited

Documents

Total Documents51
Total Pages251

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off
8 January 2008Return of final meeting in a members' voluntary winding up
17 July 2007Full accounts made up to 31 December 2006
15 July 2007Registered office changed on 15/07/07 from: colmore circus queensway birmingham B4 6AR
11 July 2007Declaration of solvency
11 July 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
11 July 2007Appointment of a voluntary liquidator
9 January 2007Director resigned
1 August 2006Return made up to 23/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 June 2006Full accounts made up to 31 December 2005
14 March 2006New director appointed
14 March 2006Director resigned
18 August 2005Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
9 June 2005Full accounts made up to 31 December 2004
28 July 2004Return made up to 23/07/04; change of members
  • 363(288) ‐ Director's particulars changed
6 July 2004Full accounts made up to 31 December 2003
13 January 2004Director resigned
13 January 2004New director appointed
20 August 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 2003Full accounts made up to 31 December 2002
9 January 2003Director resigned
9 January 2003New director appointed
27 July 2002Full accounts made up to 31 December 2001
11 October 2001Full accounts made up to 31 December 2000
30 July 2001Return made up to 23/07/01; no change of members
14 February 2001New director appointed
13 November 2000Director resigned
7 August 2000Return made up to 23/07/00; full list of members
6 June 2000Full accounts made up to 31 December 1999
3 August 1999Return made up to 23/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1999Full accounts made up to 31 December 1998
24 November 1998Registered office changed on 24/11/98 from: pynes hill house rydon lane exeter EX2 5SP
30 July 1998Auditor's resignation
9 July 1998Full accounts made up to 31 December 1997
5 March 1998Return made up to 23/07/97; full list of members; amend
17 October 1997Director resigned
17 October 1997New director appointed
10 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 August 1997Return made up to 23/07/97; no change of members
10 June 1997Full accounts made up to 31 December 1996
7 March 1997Director resigned
7 March 1997New director appointed
7 July 1996New director appointed
11 June 1996Director resigned
9 May 1996Full accounts made up to 31 December 1995
8 June 1995Full accounts made up to 31 December 1994
1 May 1995Secretary resigned;new secretary appointed
24 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 December 1993New director appointed
30 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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