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CREATIVE MEDICAL DESIGN LIMITED

Company number 02499118

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
27 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 503
20 May 2010 AD01 Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 20 May 2010
13 May 2010 TM01 Termination of appointment of Bryan Bodek as a director
28 Apr 2010 AUD Auditor's resignation
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2010 AP01 Appointment of Jonathan Martin Glenn as a director
18 Jan 2010 AP01 Appointment of Toby Richard Woolrych as a director
15 Jan 2010 TM01 Termination of appointment of Ian Townsend as a director
15 Jan 2010 TM01 Termination of appointment of David Urquhart as a director
13 Jan 2010 AP03 Appointment of John Slater as a secretary
18 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 30 April 2010
09 Dec 2009 TM02 Termination of appointment of Margaret Scott as a secretary
09 Dec 2009 AD01 Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on 9 December 2009
24 Aug 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 22/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 287 Registered office changed on 21/07/2008 from 199 newhall road sheffield south yorkshire S9 2QJ
12 Jun 2008 288a Director Appointed David Stewart Urquhart Logged Form
12 Jun 2008 288b Appointment Terminate, Secretary Mike Mason Logged Form
12 Jun 2008 288b Appointment Terminate, Director Kevin Stamp Logged Form
12 Jun 2008 288a Secretary Appointed Margaret Geraldine Scott Logged Form
12 Jun 2008 288a Director Appointed Bryan Harvey Bodek Logged Form