CLS MEDICAL LIMITED

Company number 01629049

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	TM02	Termination of appointment of Simon Edward Walkden as a secretary on 1 June 2012	(2 pages)
14 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 1,000	(3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
07 Jan 2011	CH01	Director's details changed for Mr James Mackenzie on 7 January 2011	(2 pages)
07 Jan 2011	CH03	Secretary's details changed for Mr Simon Edward Walkden on 7 January 2011	(1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Simon Edward Walkden on 31 December 2009	(1 page)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
22 Jan 2009	288c	Director's Change of Particulars / james mackenzie / 01/02/2008 / HouseName/Number was: , now: roseburn; Street was: 7 stone delf, now: bar road; Area was: , now: curbar; Post Town was: sheffield, now: hope valley; Region was: , now: derbyshire; Post Code was: S10 3QX, now: S32 3YB	(1 page)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
09 Oct 2007	288b	Director resigned	(1 page)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
18 Jan 2007	288b	Director resigned	(1 page)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 Jul 2006	288a	New secretary appointed	(2 pages)