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CRYOMED LIMITED

Company number 03418664

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2010 DS01 Application to strike the company off the register
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Apr 2010 AP03 Appointment of Ms Diane Lorraine Sheridan as a secretary
14 Apr 2010 AP01 Appointment of Ms Diane Lorraine Sheridan as a director
14 Apr 2010 TM01 Termination of appointment of John Tufnell as a director
14 Apr 2010 TM02 Termination of appointment of John Tufnell as a secretary
20 Oct 2009 CH01 Director's details changed for Mr. John Francis Tufnell on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009
18 Aug 2009 363a Return made up to 13/08/09; full list of members
16 Jul 2009 288a Secretary appointed mr. John francis duckering tufnell
15 Jul 2009 288a Director appointed mr. John francis duckering tufnell
15 Jul 2009 288b Appointment Terminated Director john stanley
15 Jul 2009 288b Appointment Terminated Secretary john stanley
07 May 2009 AA Total exemption full accounts made up to 30 September 2008
18 Aug 2008 363a Return made up to 13/08/08; full list of members
20 Mar 2008 288a Director appointed mr. John david stanley
20 Mar 2008 288a Secretary appointed mr. John david stanley
19 Mar 2008 288b Appointment Terminated Director caroline lloyd
19 Mar 2008 288b Appointment Terminated Secretary caroline lloyd
07 Nov 2007 287 Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ
09 Oct 2007 AA Accounts made up to 30 September 2007