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Company02781252Dissolved 2017

S.O.S Doctors Direct Ltd

Private limited company, incorporated 20 January 1993, London

Documents

Total documents248
Latest filing24 August 2017

Latest 25 filings

24 August 2017Final Gazette dissolved following liquidation
24 August 2017Final Gazette dissolved following liquidation
24 May 2017Return of final meeting in a members' voluntary winding up
24 May 2017Return of final meeting in a members' voluntary winding up
17 March 2016Registered office address changed from 121 Harley Street London W1G 6AX to 110 Cannon Street London EC4N 6EU on 17 March 2016
17 March 2016Registered office address changed from 121 Harley Street London W1G 6AX to 110 Cannon Street London EC4N 6EU on 17 March 2016
16 March 2016Declaration of solvency
16 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
16 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
16 March 2016Appointment of a voluntary liquidator
16 March 2016Appointment of a voluntary liquidator
16 March 2016Declaration of solvency
3 March 2016Total exemption small company accounts made up to 31 December 2015
3 March 2016Total exemption small company accounts made up to 31 December 2015
27 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,470,000
27 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,470,000
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
6 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,470,000
6 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,470,000
25 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Total exemption small company accounts made up to 31 December 2013
30 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,470,000
30 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,470,000
30 September 2013Total exemption small company accounts made up to 31 December 2012

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