BOC MEDISPEED LIMITED

Company number 00771943

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 434,538	(4 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
13 Oct 2009	CC04	Statement of company's objects	(2 pages)
20 Sep 2009	MA	Memorandum and Articles of Association	(9 pages)
17 Sep 2009	CERTNM	Company name changed medispeed LIMITED\certificate issued on 17/09/09	(2 pages)
12 Aug 2009	288c	Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count	(1 page)
16 Jul 2009	288a	Director appointed michael dennis	(4 pages)
06 Jul 2009	288b	Appointment Terminated Director nigel lewis	(1 page)
02 Jul 2009	AA	Accounts made up to 31 December 2008	(3 pages)
25 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel	(1 page)
24 Dec 2008	288a	Director appointed dr thorben finken	(3 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
15 Oct 2008	288a	Director appointed nigel andrew lewis	(5 pages)
28 Aug 2008	288b	Appointment Terminated Director gareth mostyn	(1 page)
26 Feb 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ	(1 page)

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