MISONIX UROLOGY SERVICES LIMITED

Company number 05176785

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Victor Griffin as a director	(1 page)
11 Jan 2011	AD01	Registered office address changed from 19 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 11 January 2011	(1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
25 Nov 2010	TM02	Termination of appointment of Helen Stevens as a secretary	(1 page)
10 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 100	(8 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Re authorise directors to enter into asset purc agreement 25/05/2010	(3 pages)
21 Jun 2010	AP01	Appointment of Michael Charles Ryan as a director	(3 pages)
21 Jun 2010	AP01	Appointment of Richard Zaremba as a director	(3 pages)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Jun 2010	CERTNM	Company name changed ukhifu LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-05-25	(4 pages)
18 Jun 2010	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	AA	Full accounts made up to 30 June 2009	(17 pages)
14 Sep 2009	288c	Secretary's Change of Particulars / helen stevens / 08/04/2009 / HouseName/Number was: , now: the briars; Street was: the briars, now: bowden hill; Area was: bowden hill, chilcompton, now: chilcompton; Region was: , now: somerset	(1 page)
13 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
17 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
16 Jul 2008	288c	Director's Change of Particulars / victor griffin / 30/06/2008 / Occupation was: sales\, now: sales director	(1 page)
04 Apr 2008	288c	Director's Change of Particulars / nicholas stevens / 08/01/2008 / HouseName/Number was: , now: the briars; Street was: hylands, now: bowden hill; Area was: kingsway holcombe, now: chilcompton; Region was: , now: somerset; Post Code was: BA3 5DU, now: BA3 4EN	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
07 Dec 2007	AA	Full accounts made up to 30 June 2007	(12 pages)