- Company Overview for CROMWELL MEDICAL SERVICES LIMITED (03259004)
- Filing history for CROMWELL MEDICAL SERVICES LIMITED (03259004)
- People for CROMWELL MEDICAL SERVICES LIMITED (03259004)
- Charges for CROMWELL MEDICAL SERVICES LIMITED (03259004)
- More for CROMWELL MEDICAL SERVICES LIMITED (03259004)
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) |
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18 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Sep 2010 | DS01 | Application to strike the company off the register | |
23 Jul 2010 | TM01 | Termination of appointment of Fraser Gregory as a director | |
21 Jul 2010 | AP01 | Appointment of Steven Michael Los as a director | |
26 May 2010 | TM01 | Termination of appointment of Fergus Kee as a director | |
25 May 2010 | TM01 | Termination of appointment of Michele Lahey as a director | |
15 May 2010 | CH01 | Director's details changed for Fraser David Gregory on 13 May 2010 | |
25 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Oct 2009 | AR01 |
Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
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23 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD02 | Register inspection address has been changed | |
14 Oct 2009 | CH01 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 | |
11 Oct 2009 | CH01 | Director's details changed for Fraser David Gregory on 1 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Fergus Alexander Kee on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Michele Lahey on 1 October 2009 | |
16 May 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Feb 2009 | RESOLUTIONS |
Resolutions
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24 Nov 2008 | 288c | Director's Change of Particulars / fergus kee / 01/11/2008 / | |
13 Nov 2008 | 288a | Director appointed michele lahey | |
31 Oct 2008 | 363a | Return made up to 04/10/08; full list of members |