CAUDEX MEDICAL LIMITED

Company number 03759372

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from 1st Floor East Wing Seacourt Tower West Way Oxford OX2 0JJ to Acre House 11-15 William Road London NW1 3ER on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
17 Nov 2017	AP01	Appointment of Mr William Harry Iii as a director on 14 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Andrew Cooper Page as a director on 14 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Phillip Sutcliffe as a director on 14 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Charles Edward George Buckwell as a director on 14 November 2017	(1 page)
16 Oct 2017	CH01	Director's details changed for Mr Charles Edward George Buckwell on 15 July 2017	(2 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(5 pages)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)