Advanced company searchLink opens in new window

INTERNATIONAL MEDICAL DEVICES PLC

Company number 05198698

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2009 AUD Auditor's resignation
03 Apr 2009 AUD Auditor's resignation
12 Nov 2008 288b Appointment Terminated Director and Secretary michael acheson
11 Nov 2008 288b Appointment Terminated Director jeremy friedlander
11 Sep 2008 363a Return made up to 05/08/08; bulk list available separately
14 Aug 2008 288b Appointment Terminated Director william mcgarth
04 Jun 2008 123 Nc inc already adjusted 11/12/07
04 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008 288b Secretary resigned
30 Dec 2007 288b Director resigned
30 Dec 2007 288b Director resigned
30 Dec 2007 288b Director resigned
27 Dec 2007 AA Group of companies' accounts made up to 31 August 2007
20 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288a New director appointed
03 Sep 2007 363s Return made up to 05/08/07; bulk list available separately
11 Aug 2007 88(2)R Ad 25/07/07--------- £ si 27132500@.01=271325 £ ic 2645327/2916652
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
18 Jan 2007 88(2)R Ad 21/12/06--------- £ si 19428569@.01=194285 £ ic 2451042/2645327
18 Jan 2007 88(2)R Ad 21/12/06--------- £ si 470000@.01=4700 £ ic 2446342/2451042