DISETRONIC MEDICAL SYSTEMS LIMITED

Company number 03591649

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
30 Dec 2019	SH20	Statement by Directors	(2 pages)
30 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2019	AP03	Appointment of Mr Frank Sutherland as a secretary on 17 December 2019	(2 pages)
17 Dec 2019	TM02	Termination of appointment of Oren Reich as a secretary on 17 December 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
11 Jul 2019	TM01	Termination of appointment of Peter Moritz Hartmann as a director on 1 July 2019	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
12 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
21 Dec 2016	RP04AR01	Second filing of the annual return made up to 7 September 2015	(23 pages)
19 Dec 2016	AP01	Appointment of Mr Nicholas Guy Pearson as a director on 14 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Dr Edwin Sonnenschein as a director on 14 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Peter Moritz Hartmann as a director on 14 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Christopher Stuart Parker as a director on 14 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Roland Frederic Fischer as a director on 14 December 2016	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
09 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
04 Jan 2016	TM02	Termination of appointment of Olufunke Abimbola as a secretary on 1 January 2016	(1 page)