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HAIDYLENA MEDICAL UK LIMITED

Company number 04250736

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2018 TM01 Termination of appointment of Marc Geoffrey Lee as a director on 1 January 2018
09 Nov 2018 TM02 Termination of appointment of Maurice John Hill as a secretary on 1 January 2018
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 DS02 Withdraw the company strike off application
20 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2016 DS01 Application to strike the company off the register
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
20 Nov 2015 AD01 Registered office address changed from Richmond House Avonmouth Way Bristol BS11 8DE to 3 Station Road Shirehampton Bristol BS11 9TX on 20 November 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
26 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr Marc Geoffrey Lee on 29 March 2012
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
15 Nov 2010 AAMD Amended accounts made up to 31 July 2009
09 Nov 2010 AAMD Amended accounts made up to 31 July 2009