Founded in 2001, Medicine Group Ltd have registered office in Horsforth, Leeds, it's status is listed as "Dissolved". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTANTINOU, Andreas | 20 March 2008 | - | 1 |
| HART, Terence Robert | 17 January 2013 | - | 1 |
| ARMSBY-WARD, Jodi Bianca | 22 August 2002 | 29 April 2003 | 1 |
| SCHNEIDAU, Richard David | 01 October 2009 | 17 January 2013 | 1 |
| WHEELER, Robert Andrew | 08 September 2004 | 20 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 April 2017 | |
| RESOLUTIONS - N/A | 23 January 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 23 January 2017 | |
| 4.20 - N/A | 23 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 August 2016 | |
| AD01 - Change of registered office address | 22 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 September 2015 | |
| RESOLUTIONS - N/A | 18 July 2014 | |
| AD01 - Change of registered office address | 11 July 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 July 2014 | |
| 4.20 - N/A | 10 July 2014 | |
| DISS40 - Notice of striking-off action discontinued | 16 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 15 November 2013 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| DISS16(SOAS) - N/A | 13 November 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 November 2013 | |
| AD01 - Change of registered office address | 10 September 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| DISS40 - Notice of striking-off action discontinued | 26 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 02 February 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AD01 - Change of registered office address | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH03 - Change of particulars for secretary | 29 July 2010 | |
| AD01 - Change of registered office address | 18 May 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AA - Annual Accounts | 10 January 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 November 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 September 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 287 - Change in situation or address of Registered Office | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| SA - Shares agreement | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 October 2004 | |
| 123 - Notice of increase in nominal capital | 29 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| MEM/ARTS - N/A | 08 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| CERTNM - Change of name certificate | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| 287 - Change in situation or address of Registered Office | 13 September 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363a - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 287 - Change in situation or address of Registered Office | 11 May 2003 | |
| AUD - Auditor's letter of resignation | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2002 | |
| 123 - Notice of increase in nominal capital | 16 September 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2001 | |
| RESOLUTIONS - N/A | 01 November 2001 | |
| 225 - Change of Accounting Reference Date | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| NEWINC - New incorporation documents | 16 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 January 2012 | Outstanding |
N/A |
