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RETAMAL MEDICAL LIMITED

Company number 04678864

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 20
24 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 20
10 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Ana Maria Martinez Zamora on 6 March 2013
06 Mar 2013 CH01 Director's details changed for Dr Antonio Retamal Gonzalez on 6 March 2013
14 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Apr 2012 CH01 Director's details changed for Antonio Retamal Gonzalez on 18 April 2012
16 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Antonio Retamal Gonzalez on 26 February 2011
21 Mar 2011 CH01 Director's details changed for Ana Maria Martinez Zamora on 26 February 2011
06 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
18 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Ana Maria Martinez Zamora on 26 February 2010
17 May 2010 CH01 Director's details changed for Antonio Retamal Gonzalez on 26 February 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
18 May 2009 363a Return made up to 26/02/09; full list of members