- Company Overview for DISETRONIC MEDICAL SYSTEMS LIMITED (03591649)
- Filing history for DISETRONIC MEDICAL SYSTEMS LIMITED (03591649)
- People for DISETRONIC MEDICAL SYSTEMS LIMITED (03591649)
- More for DISETRONIC MEDICAL SYSTEMS LIMITED (03591649)
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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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2020 | DS01 | Application to strike the company off the register | |
28 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
30 Dec 2019 | SH20 | Statement by Directors | |
30 Dec 2019 | CAP-SS | Solvency Statement dated 19/12/19 | |
30 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | AP03 | Appointment of Mr Frank Sutherland as a secretary on 17 December 2019 | |
17 Dec 2019 | TM02 | Termination of appointment of Oren Reich as a secretary on 17 December 2019 | |
10 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with no updates | |
22 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Jul 2019 | TM01 | Termination of appointment of Peter Moritz Hartmann as a director on 1 July 2019 | |
20 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with no updates | |
05 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
21 Dec 2016 | RP04AR01 | Second filing of the annual return made up to 7 September 2015 | |
19 Dec 2016 | AP01 | Appointment of Mr Nicholas Guy Pearson as a director on 14 December 2016 | |
16 Dec 2016 | AP01 | Appointment of Dr Edwin Sonnenschein as a director on 14 December 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Peter Moritz Hartmann as a director on 14 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Christopher Stuart Parker as a director on 14 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Roland Frederic Fischer as a director on 14 December 2016 | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
04 Jan 2016 | TM02 | Termination of appointment of Olufunke Abimbola as a secretary on 1 January 2016 |