SUNRISE MEDICAL HCM LIMITED

Company number 04108172

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
21 Jun 2017	AP01	Appointment of Mr Adrian John Platt as a director on 21 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Thomas Julius Rossnagel as a director on 21 June 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Peter Riley as a director on 21 June 2017	(1 page)
21 Jun 2017	AP03	Appointment of Dr Peter Hasling as a secretary on 21 June 2017	(2 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
08 Feb 2017	CH01	Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
26 Feb 2016	SH20	Statement by Directors	(2 pages)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 1	(4 pages)
26 Feb 2016	CAP-SS	Solvency Statement dated 12/02/16	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend in specie 12/02/2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 540,000	(4 pages)
23 Nov 2015	AD01	Registered office address changed from 82 First Avenue Pensnett Estate Kingswinford West Midlands DY6 7FJ to Thorns Road Brierley Hill West Midlands DY5 2LD on 23 November 2015	(1 page)
23 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
02 Nov 2015	MR01	Registration of charge 041081720001, created on 28 October 2015	(57 pages)
02 Oct 2015	AP01	Appointment of Mr Eamonn Timothy O'brien as a director on 1 October 2015	(2 pages)
01 Oct 2015	CERTNM	Company name changed handicare LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29	(3 pages)
01 Oct 2015	TM01	Termination of appointment of Wilhelmus Maria Zwitserloot as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of David John Temple as a director on 1 October 2015	(1 page)

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