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OSTEOMEDICAL LTD

Company number 03777865

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2017 CS01 Confirmation statement made on 26 May 2017 with updates
29 Sep 2017 PSC01 Notification of Annemarie Geistlich-Stucki as a person with significant control on 6 April 2016
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2017 DS01 Application to strike the company off the register
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 AD01 Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 7 April 2015
03 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of Mr Claude Jean-Francois Philippe Sadi as a director
23 Apr 2012 TM01 Termination of appointment of Elie Lindenfeld as a director
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders