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CROMWELL MEDICAL SERVICES LIMITED

Company number 03259004

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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)
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
  • GBP 2
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
  • RES13 ‐ Section 175 07/01/2009
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