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OWEN ROAD MEDICAL SERVICES LIMITED

Company number 04616389

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
12 Apr 2018 AA Micro company accounts made up to 31 October 2017
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
10 Nov 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 October 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
22 Nov 2016 AD01 Registered office address changed from C/O Dodd & Co Clint Mill, Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Dr Dilakshini Sathananthan on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Doctor Graeme Lawrence Mechie on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Doctor Andrew Partington on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Lynn Austin Kingston on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Doctor Michael Robert Kingston on 22 November 2016
22 Nov 2016 AP01 Appointment of Dr Michelle Leanne Stewart as a director on 1 August 2016
22 Nov 2016 TM02 Termination of appointment of Andrew Dean Charles Whitton as a secretary on 30 June 2016
22 Nov 2016 TM01 Termination of appointment of Andrew Dean Charles Whitton as a director on 1 August 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 18
11 May 2015 SH19 Statement of capital on 11 May 2015
  • GBP 18
29 Apr 2015 SH20 Statement by directors
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 CAP-SS Solvency statement dated 08/12/14
31 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders