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MEDICAL ULTRASONICS LIMITED

Company number 01468436

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	TM01	Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015	View PDF Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015	View PDF Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015	View PDF Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015	View PDF Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director	View PDF Appointment of Mr Christoffer David Erik Franzen as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director	View PDF Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Leif Martensson as a director	View PDF Termination of appointment of Leif Martensson as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	CH01	Director's details changed for Richard Mark Bloom on 9 February 2012	View PDF Director's details changed for Richard Mark Bloom on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH03	Secretary's details changed for Richard Mark Bloom on 9 February 2012	View PDF Secretary's details changed for Richard Mark Bloom on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from 310/312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012	View PDF Registered office address changed from 310/312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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