DIANTHUS MEDICAL LIMITED

Company number 03701526

Date	Type	Description	View / Download
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 22 July 2015	(10 pages)
14 Aug 2014	4.20	Statement of affairs with form 4.19	(7 pages)
14 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 Aug 2014	TM02	Termination of appointment of Margaret Joan Maitland Jones as a secretary on 6 August 2014	(1 page)
06 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-23	(1 page)
29 Jul 2014	AD01	Registered office address changed from Icknield Court Back Street Wendover Aylesbury Buckinghamshire HP22 6EB to 1 Kings Avenue London N21 3NA on 29 July 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
05 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
03 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
05 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Adam Jacobs on 26 January 2010	(2 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 12B high street wendover buckinghamshire HP22 6EA	(1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
11 Mar 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
24 Apr 2008	AA	Total exemption full accounts made up to 31 January 2008	(12 pages)
07 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)