LONDON MEDICAL SOLUTIONS LTD
| Status | LIQUIDATION |
| Company No. | 08354270 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2013 |
| Age | 11 years, 4 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Dec 2016 |
| Years | 7 years, 4 months, 27 days |
SUMMARY
LONDON MEDICAL SOLUTIONS LTD is an liquidation private limited company with number 08354270. It was incorporated 11 years, 4 months, 6 days ago, on 10 January 2013 and it was dissolved 7 years, 4 months, 27 days ago, on 20 December 2016. The company address is Trinity House Trinity House, Birmingham, B1 1QH.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Dec 2023
Action Date: 13 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Dec 2022
Action Date: 13 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-13
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Address
Type: AD01
New address: Trinity House 28-30 Blucher Street Birmingham B1 1QH
Change date: 2021-12-17
Old address: Trinity House 28-30 Blucher Street Birmingham B1 1QH
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-21
New address: Trinity House 28-30 Blucher Street Birmingham B1 1QH
Old address: 1 Allingham Court 44 the Bishops Avenue London N2 0BA England
Documents
Liquidation voluntary statement of affairs
Date: 21 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Natalia Nikitina
Appointment date: 2021-09-13
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Odeta Mellor
Termination date: 2021-09-13
Documents
Accounts with accounts type unaudited abridged
Date: 27 May 2021
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-31
Old address: 8 Upper Wimpole Street London W1G 6LH
New address: 1 Allingham Court 44 the Bishops Avenue London N2 0BA
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-15
Officer name: Aurelia Grossu
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Odeta Mellor
Appointment date: 2021-03-15
Documents
Second filing of confirmation statement with made up date
Date: 17 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-15
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Accounts with accounts type unaudited abridged
Date: 04 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Accounts with accounts type unaudited abridged
Date: 13 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Accounts amended with accounts type micro entity
Date: 11 Jan 2018
Action Date: 30 Oct 2016
Category: Accounts
Type: AAMD
Made up date: 2016-10-30
Documents
Termination secretary company with name termination date
Date: 11 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-29
Officer name: Salima Tupikina
Documents
Accounts with accounts type dormant
Date: 30 Oct 2017
Action Date: 30 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-30
Documents
Change account reference date company previous shortened
Date: 09 Aug 2017
Action Date: 30 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-10-30
Documents
Confirmation statement
Date: 03 Mar 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Original description: 10/01/17 Statement of Capital gbp 100
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2017
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Administrative restoration company
Date: 03 Mar 2017
Category: Restoration
Type: RT01
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person secretary company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Salima Tupikina
Documents
Termination secretary company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aliaksandr Sava
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Change person secretary company with change date
Date: 13 Jan 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Aliaksandr Sava
Change date: 2014-01-10
Documents
Change registered office address company with date old address
Date: 04 Dec 2013
Action Date: 04 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-04
Old address: , Flat 7 Park St James, St James' Terrace Prince Albert Road, London, NW8 7LE, United Kingdom
Documents
Change account reference date company current shortened
Date: 23 Oct 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-10-31
Documents
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