DEL MAR REYNOLDS MEDICAL LTD

Company number 00921452

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
15 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 53,329	(5 pages)
14 Jun 2010	TM01	Termination of appointment of Leslie Smith as a director	(1 page)
14 Jun 2010	CH01	Director's details changed for Robert Lines on 17 May 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Karita Lassila on 17 May 2010	(2 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
23 Nov 2009	AP01	Appointment of Leslie Smith as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Gary Grenter as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of Gregory Stewart as a director	(1 page)
28 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
23 Feb 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
28 Jan 2009	288a	Secretary appointed karita lassila	(1 page)
28 Jan 2009	288b	Appointment Terminated Secretary kathleen callaghan	(1 page)
03 Jun 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
03 Jun 2008	288c	Director's Change of Particulars / karita salokangas / 01/05/2008 / Surname was: salokangas, now: lassila; HouseName/Number was: , now: 5; Street was: spacelabs medical, now: nihtisillankuja; Area was: nihtisillankuja 5, now:	(2 pages)
24 Jan 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
08 Oct 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
06 Aug 2007	AA	Full accounts made up to 31 August 2006	(22 pages)
29 May 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
23 Oct 2006	288a	New director appointed	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 6TH floor 39 bennetts hill birmingham B2 5SN	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)