- Company Overview for TIER 1 MEDICAL LIMITED (04270157)
- Filing history for TIER 1 MEDICAL LIMITED (04270157)
- People for TIER 1 MEDICAL LIMITED (04270157)
- Charges for TIER 1 MEDICAL LIMITED (04270157)
- More for TIER 1 MEDICAL LIMITED (04270157)
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 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2021 | DS01 | Application to strike the company off the register | |
21 Jan 2021 | TM01 | Termination of appointment of Richard Elliot Perlman as a director on 21 January 2021 | |
21 Jan 2021 | TM01 | Termination of appointment of James Kerrick Price as a director on 21 January 2021 | |
26 Nov 2020 | SH20 | Statement by Directors | |
26 Nov 2020 | SH19 |
Statement of capital on 26 November 2020
|
|
26 Nov 2020 | CAP-SS | Solvency Statement dated 17/11/20 | |
26 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with no updates | |
16 Apr 2020 | TM01 | Termination of appointment of Donald Fowler as a director on 16 April 2020 | |
19 Feb 2020 | AP01 | Appointment of Mr Michael Philip Cutler as a director on 18 February 2020 | |
09 Jul 2019 | CS01 | Confirmation statement made on 7 July 2019 with no updates | |
28 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with no updates | |
04 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
22 Dec 2017 | TM01 | Termination of appointment of Ian David Morrison Hill as a director on 18 December 2017 | |
09 Nov 2017 | AP01 | Appointment of Mr Doug Laver as a director on 7 November 2017 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with no updates | |
07 Jul 2017 | PSC02 | Notification of Premex Group Limited as a person with significant control on 8 July 2016 | |
07 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 July 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Simon Margolis as a director on 29 June 2017 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates |