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WORLD MEDICAL WHOLESALE LTD

Company number 05154849

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
18 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
02 Jul 2015 AD01 Registered office address changed from Unit 6 Riverside Park Dogflud Way Farnham Surrey GU9 7UG to Wey Court West Union Road Farnham Surrey GU9 7PT on 2 July 2015
02 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
16 Jan 2014 CH01 Director's details changed for Mr James Edward Quinn on 16 January 2014
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
24 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Sep 2013 CERTNM Company name changed pegasus medica LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
03 Sep 2013 TM02 Termination of appointment of David Barrett as a secretary
03 Sep 2013 TM01 Termination of appointment of David Barrett as a director
27 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Feb 2013 AD01 Registered office address changed from C/O Radford and Sergeant 73 High Street Aldershot Hampshire GU11 1BY England on 1 February 2013
12 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr James Edward Quinn as a director
12 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
05 Dec 2009 CERTNM Company name changed core management services LIMITED\certificate issued on 05/12/09
  • CONNOT ‐
05 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20