Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-10-13 |
update website_status OK => DomainNotFound |
2020-06-29 |
update website_status OK => FlippedRobots |
2020-04-29 |
delete index_pages_linkeddomain b-ecare.com |
2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-04-26 |
delete index_pages_linkeddomain virtualpressoffice.com |
2019-04-26 |
delete index_pages_linkeddomain wirelesslifesciences.org |
2019-04-26 |
insert index_pages_linkeddomain ahajournals.org |
2019-04-26 |
insert index_pages_linkeddomain biosensics.com |
2019-04-26 |
insert index_pages_linkeddomain insight.tech |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-08-23 |
delete address 235 Old Marylebone Road London NW1 5QT
United Kingdom |
2018-08-23 |
delete index_pages_linkeddomain bmsht.org |
2018-08-23 |
delete index_pages_linkeddomain digitalhealthsummit.com |
2018-08-23 |
delete index_pages_linkeddomain utsandiego.com |
2018-08-23 |
delete person Hemanth Kumar |
2018-08-23 |
delete phone +46 (0) 72 502 2963 |
2018-08-23 |
insert address 1st Floor, Sackville House
143-149 Fenchurch Street, London, EC3M 6BN
United Kingdom |
2018-08-23 |
insert address Bangalore 560 080
Karnataka INDIA |
2018-08-23 |
insert index_pages_linkeddomain sandiegouniontribune.com |
2018-08-23 |
insert phone +46 (0) 73 621 0440 |
2018-08-23 |
update person_description Dr. Kris Vijay => Dr. Kris Vijay |
2018-08-23 |
update person_title Björn-Erik Erlandsson: null => Special Advisor |
2017-12-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
2017-12-07 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-07 |
update registered_address |
2017-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017 |
2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-06-23 |
delete index_pages_linkeddomain businessonmarketst.com |
2017-06-23 |
delete index_pages_linkeddomain mobileworldcongress.com |
2017-06-23 |
insert index_pages_linkeddomain b-ecare.com |
2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-02-11 |
delete index_pages_linkeddomain mhealthsummit.org |
2016-02-11 |
insert index_pages_linkeddomain mobileworldcongress.com |
2015-12-07 |
insert index_pages_linkeddomain mhealthsummit.org |
2015-12-07 |
insert index_pages_linkeddomain sandiegobusiness.org |
2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
2015-07-06 |
insert person Björn-Erik Erlandsson |
2015-05-28 |
delete address 300 Carlsbad Village Drive Suite 108A - 383 Carlsbad, CA 92008 USA |
2015-05-28 |
insert address 235 Old Marylebone Road London NW1 5QT
United Kingdom |
2015-05-28 |
insert address 300 Carlsbad Village Drive
Carlsbad CA 92008 USA |
2015-05-28 |
update primary_contact 300 Carlsbad Village Drive Suite 108A - 383 Carlsbad, CA 92008 USA => 300 Carlsbad Village Drive
Carlsbad CA 92008 USA |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-01 |
update website_status EmptyPage => OK |
2015-01-01 |
insert index_pages_linkeddomain digitalhealthsummit.com |
2015-01-01 |
insert phone +46 (0) 72 502 2963 |
2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-11-28 |
update website_status OK => EmptyPage |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-07 |
update statutory_documents 30/09/14 FULL LIST |
2014-06-19 |
insert index_pages_linkeddomain wirelesslifesciences.org |
2013-12-27 |
insert address Global IP Summit 2013, Washington DC |
2013-12-27 |
insert index_pages_linkeddomain utsandiego.com |
2013-11-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON UNITED KINGDOM NW1 5QT |
2013-11-07 |
insert address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-15 |
update statutory_documents 30/09/13 FULL LIST |
2013-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-10-07 |
delete index_pages_linkeddomain constantcontact.com |
2013-10-07 |
delete index_pages_linkeddomain mhimss.org |
2013-10-07 |
delete index_pages_linkeddomain theglobalipcenter.org |
2013-10-07 |
delete index_pages_linkeddomain wirelesshealth2012.org |
2013-10-07 |
delete index_pages_linkeddomain wirelesslifesciences.org |
2013-10-07 |
insert address 300 Carlsbad Village Drive Suite 108A - 383 Carlsbad, CA 92008 USA |
2013-10-07 |
insert alias Aventyn AB |
2013-10-07 |
insert index_pages_linkeddomain businessonmarketst.com |
2013-10-07 |
insert index_pages_linkeddomain mhealthnews.com |
2013-10-07 |
insert index_pages_linkeddomain theglobalipcenter.com |
2013-10-07 |
insert index_pages_linkeddomain vimeo.com |
2013-10-07 |
insert index_pages_linkeddomain youtube.com |
2013-10-07 |
insert person Dr. Kris Vijay |
2013-10-07 |
insert phone +46 (0) 73 661 3031 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-05-12 |
delete index_pages_linkeddomain britweek.org |
2013-05-12 |
insert index_pages_linkeddomain businesswire.com |
2013-04-17 |
insert alias Aventyn Company |
2013-04-17 |
insert index_pages_linkeddomain britweek.org |
2013-04-17 |
insert index_pages_linkeddomain prweb.com |
2013-04-17 |
insert index_pages_linkeddomain siliconindia.com |
2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAVIN GOVIND / 14/03/2013 |
2012-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-10-24 |
update person_description Navin Govind |
2012-10-23 |
update statutory_documents 30/09/12 FULL LIST |
2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-10-18 |
update statutory_documents 30/09/11 FULL LIST |
2010-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |