CORNELLE UK MEDICAL SERVICES LIMITED

Company number 04036597

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC02	Notification of Nestor Primecare Services Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 12 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 12 June 2017	(2 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
19 Jan 2016	TM01	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015	(1 page)
19 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
03 Dec 2015	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Techology Park Stafford ST18 0FX on 3 December 2015	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
24 Sep 2015	AP01	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
24 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
11 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(5 pages)
29 May 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
16 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)