ASPECT MEDICAL SYSTEMS UK LIMITED

Company number 03741670

Date	Type	Description	View / Download
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
16 May 2011	AD01	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011	(1 page)
07 Oct 2010	4.70	Declaration of solvency	(6 pages)
07 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"	(1 page)
07 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :_ "In Specie"	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
07 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 2	(5 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
08 Apr 2010	AP01	Appointment of Mr Thomas Ford as a director	(2 pages)
04 Mar 2010	AA01	Previous accounting period shortened from 31 December 2010 to 28 February 2010	(1 page)
22 Feb 2010	TM01	Termination of appointment of Simon Theobald as a director	(2 pages)
16 Feb 2010	AP03	Appointment of Joanne Pascucci as a secretary	(3 pages)
15 Feb 2010	AP01	Appointment of Mrs. Debra Reynolds as a director	(3 pages)
15 Feb 2010	AD01	Registered office address changed from 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL on 15 February 2010	(2 pages)
15 Feb 2010	TM01	Termination of appointment of William Floyd as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of J Armstrong as a director	(2 pages)
15 Feb 2010	TM02	Termination of appointment of Darrell Newcombe as a secretary	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Darrell Newcombe as a director	(3 pages)
15 Jan 2010	AP01	Appointment of Michelangelo Federico Stefani as a director	(3 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Jun 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed william henry floyd	(2 pages)