Medical Consulting & Diagnostics Ltd was founded on 18 September 2001 and has its registered office in Cambridge, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. Brenneis, Simone, Whaddon, John Derek, Rt Hon Lord are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHADDON, John Derek, Rt Hon Lord | 20 September 2001 | 31 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENNEIS, Simone | 20 September 2001 | 08 September 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 July 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 April 2018 | |
DS01 - Striking off application by a company | 17 April 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 01 March 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AD01 - Change of registered office address | 30 October 2015 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 29 September 2010 | |
AD01 - Change of registered office address | 19 April 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
MG01 - Particulars of a mortgage or charge | 30 January 2010 | |
AR01 - Annual Return | 31 October 2009 | |
225 - Change of Accounting Reference Date | 18 March 2009 | |
AA - Annual Accounts | 28 December 2008 | |
287 - Change in situation or address of Registered Office | 13 October 2008 | |
363s - Annual Return | 02 October 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 27 October 2007 | |
CERTNM - Change of name certificate | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
363s - Annual Return | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
395 - Particulars of a mortgage or charge | 16 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
287 - Change in situation or address of Registered Office | 20 September 2006 | |
AA - Annual Accounts | 23 June 2006 | |
AA - Annual Accounts | 06 March 2006 | |
363a - Annual Return | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
RESOLUTIONS - N/A | 14 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
123 - Notice of increase in nominal capital | 14 March 2005 | |
AA - Annual Accounts | 21 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
363s - Annual Return | 31 October 2004 | |
225 - Change of Accounting Reference Date | 13 August 2004 | |
AA - Annual Accounts | 26 July 2004 | |
AA - Annual Accounts | 26 July 2004 | |
225 - Change of Accounting Reference Date | 20 February 2004 | |
363s - Annual Return | 14 November 2003 | |
287 - Change in situation or address of Registered Office | 16 October 2003 | |
363s - Annual Return | 03 October 2002 | |
CERTNM - Change of name certificate | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
287 - Change in situation or address of Registered Office | 03 November 2001 | |
NEWINC - New incorporation documents | 18 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit agreement | 28 January 2010 | Outstanding |
N/A |
Debenture | 13 December 2006 | Outstanding |
N/A |