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WIGMORE MEDICAL LIMITED

Company number 03310740

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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)
23 Mar 2018 PSC01 Notification of Michael Avedissian as a person with significant control on 16 March 2018
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
18 Feb 2014 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10,000
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Raffi Eghiayan as a director
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Dec 2012 TM01 Termination of appointment of David Hicks as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Kaspar Kasparian as a director
  • ANNOTATION This is a duplicate of the TM01 registered on 21/03/2012.
21 Mar 2012 TM01 Termination of appointment of Kaspar Kasparian as a director
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 10,000
09 Mar 2011 122 Gbp sr 20000@1
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009