- Company Overview for DEL MAR REYNOLDS MEDICAL LTD (00921452)
- Filing history for DEL MAR REYNOLDS MEDICAL LTD (00921452)
- People for DEL MAR REYNOLDS MEDICAL LTD (00921452)
- Charges for DEL MAR REYNOLDS MEDICAL LTD (00921452)
- More for DEL MAR REYNOLDS MEDICAL LTD (00921452)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Aug 2010 | DS01 | Application to strike the company off the register | |
| 15 Jun 2010 | AR01 |
Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-06-15
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| 14 Jun 2010 | TM01 | Termination of appointment of Leslie Smith as a director | |
| 14 Jun 2010 | CH01 | Director's details changed for Robert Lines on 17 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Karita Lassila on 17 May 2010 | |
| 31 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 23 Nov 2009 | AP01 | Appointment of Leslie Smith as a director | |
| 23 Nov 2009 | TM01 | Termination of appointment of Gary Grenter as a director | |
| 23 Nov 2009 | TM01 | Termination of appointment of Gregory Stewart as a director | |
| 28 May 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 23 Feb 2009 | AA | Full accounts made up to 30 June 2008 | |
| 28 Jan 2009 | 288a | Secretary appointed karita lassila | |
| 28 Jan 2009 | 288b | Appointment Terminated Secretary kathleen callaghan | |
| 03 Jun 2008 | 363a | Return made up to 17/05/08; full list of members | |
| 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: | |
| 24 Jan 2008 | AA | Full accounts made up to 30 June 2007 | |
| 08 Oct 2007 | 225 | Accounting reference date shortened from 31/08/07 to 30/06/07 | |
| 06 Aug 2007 | AA | Full accounts made up to 31 August 2006 | |
| 29 May 2007 | 363a | Return made up to 17/05/07; full list of members | |
| 23 Oct 2006 | 288a | New director appointed | |
| 20 Oct 2006 | 287 | Registered office changed on 20/10/06 from: 6TH floor 39 bennetts hill birmingham B2 5SN | |
| 14 Sep 2006 | 288b | Director resigned | |
| 14 Sep 2006 | 288b | Secretary resigned |