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TEPNEL MEDICAL LIMITED

Company number 02437385

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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)
07 Apr 2015	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)
17 Jan 2015	AA	Accounts made up to 30 September 2014	View PDF Accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	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)
11 Dec 2014	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)
25 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 1.00	View PDF Statement of capital on 25 November 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	CAP-SS	Solvency statement dated 19/11/14	View PDF Solvency statement dated 19/11/14 - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	TM02	Termination of appointment of Michael Keith Slater as a secretary on 28 February 2014	View PDF Termination of appointment of Michael Keith Slater as a secretary on 28 February 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of David Paul Harding as a director on 30 June 2014	View PDF Termination of appointment of David Paul Harding as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014	View PDF Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	View PDF Annual return made up to 30 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	AP01	Appointment of Mr Mark Casey as a director on 3 January 2013	View PDF Appointment of Mr Mark Casey as a director on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Mr David Harding as a director on 3 January 2013	View PDF Appointment of Mr David Harding as a director on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Mr Glenn Muir as a director on 3 January 2013	View PDF Appointment of Mr Glenn Muir as a director on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM01	Termination of appointment of Hans Michael Herbert Berrendorf as a director on 3 January 2013	View PDF Termination of appointment of Hans Michael Herbert Berrendorf as a director on 3 January 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	TM01	Termination of appointment of Carl William Hull as a director on 15 February 2013	View PDF Termination of appointment of Carl William Hull as a director on 15 February 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AP01	Appointment of Mr Antoine Lesage as a director on 3 January 2013	View PDF Appointment of Mr Antoine Lesage as a director on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	TM01	Termination of appointment of Michael Keith Slater as a director on 1 August 2012	View PDF Termination of appointment of Michael Keith Slater as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	TM01	Termination of appointment of Herman Rosenman as a director on 1 August 2012	View PDF Termination of appointment of Herman Rosenman as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM01	Termination of appointment of Robert William Bowen as a director on 1 August 2012	View PDF Termination of appointment of Robert William Bowen as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)

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