Medical Support Systems Holdings Ltd was registered on 22 August 2000 and are based in Bridgend, Mid Glamorgan, it's status is listed as "Dissolved". The companies directors are listed as Mccarthy, Kevin Carl, Carr, Rachel Mary, Cox, Simon John, Pearce, David Thomas.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Kevin Carl | 20 December 2013 | - | 1 |
| CARR, Rachel Mary | 13 August 2012 | 20 December 2013 | 1 |
| COX, Simon John | 01 October 2011 | 12 August 2012 | 1 |
| PEARCE, David Thomas | 15 June 2010 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 February 2019 | |
| DS01 - Striking off application by a company | 24 January 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AP03 - Appointment of secretary | 23 December 2013 | |
| TM02 - Termination of appointment of secretary | 23 December 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AD01 - Change of registered office address | 29 August 2012 | |
| AP03 - Appointment of secretary | 14 August 2012 | |
| TM02 - Termination of appointment of secretary | 14 August 2012 | |
| AP03 - Appointment of secretary | 04 November 2011 | |
| TM02 - Termination of appointment of secretary | 04 November 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AP03 - Appointment of secretary | 15 July 2010 | |
| TM02 - Termination of appointment of secretary | 15 July 2010 | |
| AD01 - Change of registered office address | 03 February 2010 | |
| RESOLUTIONS - N/A | 28 November 2009 | |
| SH01 - Return of Allotment of shares | 28 November 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 225 - Change of Accounting Reference Date | 15 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2009 | |
| RESOLUTIONS - N/A | 25 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 March 2009 | |
| AAMD - Amended Accounts | 17 February 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| 123 - Notice of increase in nominal capital | 04 October 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| 287 - Change in situation or address of Registered Office | 03 November 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| AUD - Auditor's letter of resignation | 13 February 2003 | |
| MISC - Miscellaneous document | 13 February 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| 169 - Return by a company purchasing its own shares | 17 July 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 123 - Notice of increase in nominal capital | 12 January 2001 | |
| 395 - Particulars of a mortgage or charge | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 395 - Particulars of a mortgage or charge | 18 December 2000 | |
| 395 - Particulars of a mortgage or charge | 18 December 2000 | |
| 395 - Particulars of a mortgage or charge | 18 December 2000 | |
| 395 - Particulars of a mortgage or charge | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 287 - Change in situation or address of Registered Office | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 225 - Change of Accounting Reference Date | 07 November 2000 | |
| CERTNM - Change of name certificate | 02 November 2000 | |
| NEWINC - New incorporation documents | 22 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 02 January 2001 | Fully Satisfied |
N/A |
| Own account assignment of life policy | 08 December 2000 | Fully Satisfied |
N/A |
| Own account assignment of life policy | 08 December 2000 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks shares and other marketable securities | 08 December 2000 | Fully Satisfied |
N/A |
| Debenture | 08 December 2000 | Fully Satisfied |
N/A |
