- Company Overview for ZEOMEDICAL PUBLIC LIMITED COMPANY (05052016)
- Filing history for ZEOMEDICAL PUBLIC LIMITED COMPANY (05052016)
- People for ZEOMEDICAL PUBLIC LIMITED COMPANY (05052016)
- More for ZEOMEDICAL PUBLIC LIMITED COMPANY (05052016)
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) |
---|---|---|---|
19 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Oct 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Sep 2014 | AR01 |
Annual return made up to 17 May 2014 no member list
Statement of capital on 2014-09-11
|
|
03 Sep 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS England to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014 | |
07 Oct 2013 | AA | Group of companies' accounts made up to 28 February 2013 | |
27 Sep 2013 | AP01 | Appointment of Mr Peter David Abbey as a director | |
27 Sep 2013 | TM01 | Termination of appointment of Neil Miller as a director | |
10 Jul 2013 | AR01 |
Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-07-10
|
|
03 Jul 2013 | AP01 | Appointment of Mr Neil Miller as a director | |
30 May 2013 | AD01 | Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Frank Lewis as a director | |
04 Sep 2012 | AA | Group of companies' accounts made up to 29 February 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
12 Jul 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 May 2011 | |
04 Jul 2012 | CH04 | Secretary's details changed for Buckingham Corporate Services Limited on 1 March 2012 | |
24 Apr 2012 | AD01 | Registered office address changed from , 3 Wimpole Street, London, W1G 9SQ, United Kingdom on 24 April 2012 | |
25 Jan 2012 | TM01 | Termination of appointment of Noel Lyons as a director | |
22 Aug 2011 | AA | Group of companies' accounts made up to 28 February 2011 | |
21 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
07 Jun 2011 | AR01 |
Annual return made up to 17 May 2011
|
|
26 May 2011 | SH02 | Consolidation of shares on 6 May 2010 | |
13 Apr 2011 | AD01 | Registered office address changed from , C/O Hamilton Corporate Services Ltd, 77 Wimpole Street, London, W1G 9RU, United Kingdom on 13 April 2011 | |
12 Apr 2011 | AD01 | Registered office address changed from , 3 2Nd Floor, Wimpole Street, London, United Kingdom, W1G 9SQ, United Kingdom on 12 April 2011 |