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GAMBRO LIMITED

Company number 04113268

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1
27 Sep 2011 TM01 Termination of appointment of Gordon Sutherland as a director on 27 September 2011
26 Sep 2011 AP01 Appointment of Mr Richard Hugh Simons as a director on 12 July 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AP01 Appointment of Mr Gordon Sutherland as a director
14 May 2010 TM01 Termination of appointment of Matthias Ahlgrimm as a director
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AP01 Appointment of Mr Matthias Ahlgrimm as a director
13 Oct 2009 TM01 Termination of appointment of Gareth Jones as a director
24 Nov 2008 363a Return made up to 23/11/08; full list of members
09 Jun 2008 AA Accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 23/11/07; full list of members
16 Oct 2007 AA Accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 23/11/06; full list of members
29 Nov 2006 288a New director appointed
28 Nov 2006 288b Director resigned
04 Jul 2006 AA Accounts made up to 31 December 2005
23 Nov 2005 363a Return made up to 23/11/05; full list of members
15 Sep 2005 AA Accounts made up to 31 December 2004