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INDICIA MEDICAL LIMITED

Company number 04073430

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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)
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 MR01 Registration of charge 040734300007, created on 21 January 2017
23 Jan 2017 MR01 Registration of charge 040734300006, created on 21 January 2017
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
28 Oct 2016 AP03 Appointment of Mr Barry Patrick O'loughlin as a secretary on 23 March 2016
28 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 200
23 Jun 2014 MR01 Registration of charge 040734300005
19 Jun 2014 MR04 Satisfaction of charge 3 in full
12 Dec 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200
12 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor deed, facility agreement, company business 28/03/2013
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
17 Oct 2012 AA Full accounts made up to 31 March 2012
27 Sep 2012 CH01 Director's details changed for Mrs Gail Louise Harvey on 2 September 2012
27 Sep 2012 CH01 Director's details changed for Dominic Thomas Miller on 2 September 2012
27 Sep 2012 CH01 Director's details changed for Oliver John Dennis on 2 September 2012
21 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
07 Jun 2012 AA03 Resignation of an auditor