THE THIRD SPACE MEDICINE LIMITED

Company number 04136543

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Sep 2018	MR04	Satisfaction of charge 041365430008 in full	(4 pages)
06 Sep 2018	MR04	Satisfaction of charge 041365430009 in full	(4 pages)
05 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
30 Aug 2017	PSC05	Change of details for Canada Sqaure Health and Fitness Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Feb 2016	TM01	Termination of appointment of Shirin Gandhi as a director on 4 December 2015	(1 page)
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(7 pages)
06 Jan 2016	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 16-19 Canada Square London E14 5ER	(1 page)
03 Jan 2016	AP01	Appointment of Mr Samir Shah as a director on 4 December 2015	(2 pages)
03 Jan 2016	AP01	Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 2 November 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
08 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(6 pages)
19 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
19 Nov 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
06 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MR01	Registration of charge 041365430009, created on 24 October 2014	(9 pages)
31 Oct 2014	AP01	Appointment of Mr John Penny as a director on 24 October 2014	(2 pages)
30 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)