MD Healthcare International Limited — Filings & Documents (79)
(E)Special resolution
2017-08-02 · Other
(E)Return of final meeting
2017-08-02 · Other
(E)Final statement of accounts
2017-08-02 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)Special Resolution (Winding Up)
2016-09-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-28 · Winding Up
(E)FNW1 - Certificate of solvency
2016-09-02 · Other
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-11 · Name Change
Certificate of Change of Name
2016-05-11 · Name Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-27 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2015-02-12 · Other
(E)Special Resolution (Dormant Company)
2014-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-07-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-07 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-05-23 · Name Change
Certificate of Change of Name
2012-05-23 · Name Change
(E)FR2 - Notification of Location of Registers
2012-01-13 · Other
(E)FR2 - Notification of Location of Registers
2012-01-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-04 · Address Change
(E)Special Resolution (Dormant Company)
2011-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-29 · Share Related
(E)FSC1 - Return of Allotments
2010-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-12 · Share Related
(E)FSC1 - Return of Allotments
2008-08-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-08-31 · Name Change
Certificate of Change of Name
2006-08-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-10-24 · Name Change
Certificate of Change of Name
2005-10-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-07-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-08 · Incorporation
Certificate of Incorporation
2005-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-08-02 | |
| (E)Return of final meeting | Other | 2017-08-02 | |
| (E)Final statement of accounts | Other | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-09-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-11 | |
| Certificate of Change of Name | Name Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-02-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-23 | |
| Certificate of Change of Name | Name Change | 2012-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-31 | |
| Certificate of Change of Name | Name Change | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-24 | |
| Certificate of Change of Name | Name Change | 2005-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-08 | |
| Certificate of Incorporation | Incorporation | 2005-07-08 |
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