MEDSCOPE LIMITED
| Status | DISSOLVED |
| Company No. | 05482582 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2005 |
| Age | 18 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2023 |
| Years | 9 months, 18 days |
SUMMARY
MEDSCOPE LIMITED is an dissolved private limited company with number 05482582. It was incorporated 18 years, 11 months, 3 days ago, on 16 June 2005 and it was dissolved 9 months, 18 days ago, on 01 August 2023. The company address is Unit B1-B2 Bond Close Unit B1-B2 Bond Close, Basingstoke, RG24 8PZ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 15 Nov 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 04 Oct 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-09-27
Documents
Resolution
Date: 27 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/09/22
Documents
Legacy
Date: 27 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Mortgage satisfy charge full
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054825820004
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owen Curtin
Termination date: 2021-04-12
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Notification of a person with significant control statement
Date: 24 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 24 Aug 2020
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-05
Psc name: Primacy Healthcare 21 (International) Limited
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-24
Officer name: Trevor Rodgers
Documents
Mortgage satisfy charge full
Date: 17 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054825820003
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
Old address: The Cuneiform Maude Street Leeds LS2 7HB England
New address: Unit B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ
Change date: 2019-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054825820004
Charge creation date: 2018-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 03 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054825820003
Charge creation date: 2018-10-03
Documents
Confirmation statement with updates
Date: 27 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Change account reference date company current extended
Date: 27 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-06-30
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-05
Psc name: Primacy Healthcare 21 (International) Limited
Documents
Cessation of a person with significant control
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-05
Psc name: Morton Medical Limited
Documents
Cessation of a person with significant control
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Mcdonald Green-Armytage
Cessation date: 2017-10-05
Documents
Appoint person secretary company with name date
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Trevor Rodgers
Appointment date: 2017-10-05
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Frederick
Appointment date: 2017-10-05
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-05
Officer name: Mr Owen Curtin
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-05
Officer name: Ms Tara Kearney
Documents
Termination secretary company with name termination date
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: International Registrars Limited
Termination date: 2017-10-05
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Address
Type: AD01
Old address: 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY England
Change date: 2017-10-19
New address: The Cuneiform Maude Street Leeds LS2 7HB
Documents
Termination director company with name termination date
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Worsley Penny
Termination date: 2017-10-05
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-06-30
Psc name: Morton Medical Limited
Documents
Cessation of a person with significant control
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-30
Psc name: Peter George Worsley Penny
Documents
Capital allotment shares
Date: 04 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 1,100 GBP
Documents
Change account reference date company current extended
Date: 28 Jun 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-06-23
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Change account reference date company previous shortened
Date: 20 Mar 2017
Action Date: 23 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-24
New date: 2016-06-23
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
New address: 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY
Old address: , Finsgate 5-7 Cranwood Street, London, EC1V 9EE
Change date: 2017-03-20
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 24 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-24
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Change account reference date company previous shortened
Date: 24 Mar 2016
Action Date: 24 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-24
Made up date: 2015-06-25
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 25 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-25
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Change account reference date company previous shortened
Date: 26 Mar 2015
Action Date: 25 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-26
New date: 2014-06-25
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 16 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-16
Documents
Change account reference date company previous shortened
Date: 31 Mar 2014
Action Date: 26 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-26
Made up date: 2013-06-27
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company previous shortened
Date: 27 Mar 2013
Action Date: 27 Jun 2012
Category: Accounts
Type: AA01
New date: 2012-06-27
Made up date: 2012-06-28
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2013
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Gazette filings brought up to date
Date: 27 Jun 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change account reference date company previous shortened
Date: 29 Mar 2011
Action Date: 28 Jun 2010
Category: Accounts
Type: AA01
New date: 2010-06-28
Made up date: 2010-06-29
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change corporate secretary company with change date
Date: 14 Dec 2010
Action Date: 13 Dec 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-12-13
Officer name: International Registrars
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 16 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-16
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change account reference date company previous shortened
Date: 31 Mar 2010
Action Date: 29 Jun 2009
Category: Accounts
Type: AA01
New date: 2009-06-29
Made up date: 2009-06-30
Documents
Capital allotment shares
Date: 26 Oct 2009
Action Date: 14 Jul 2007
Category: Capital
Type: SH01
Date: 2007-07-14
Capital : 1,599 GBP
Documents
Capital allotment shares
Date: 26 Oct 2009
Action Date: 19 Dec 2007
Category: Capital
Type: SH01
Capital : 1,300 GBP
Date: 2007-12-19
Documents
Capital allotment shares
Date: 26 Oct 2009
Action Date: 15 Jul 2007
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2007-07-15
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 25 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/09; full list of members
Documents
Legacy
Date: 15 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/08; full list of members
Documents
Legacy
Date: 29 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary accounts unlocked LTD
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed international registrars
Documents
Legacy
Date: 17 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 17/04/2008 from, the granary worten lower yard, worten lane great chart, ashford, kent, TN23 3BU
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 04 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 19/12/07\gbp si [email protected]=300\gbp ic 500/800\
Documents
Legacy
Date: 04 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 15/07/07\gbp si [email protected]=200\gbp ic 300/500\
Documents
Legacy
Date: 04 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 14/07/07\gbp si [email protected]=299\gbp ic 1/300\
Documents
Legacy
Date: 01 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 01/03/2008 from, unit 10, willesborough industrial park, kennington road ashford, kent, TN24 0TD
Documents
Legacy
Date: 08 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/07; full list of members
Documents
Resolution
Date: 18 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Jul 2007
Category: Capital
Type: 122
Description: S-div 04/07/07
Documents
Legacy
Date: 02 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 30 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/06; full list of members
Documents
Legacy
Date: 30 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 21/12/05 from: 68 hardy street, maidstone, kent ME14 2SJ
Documents
Legacy
Date: 27 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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