UCLB MEDICAL DEVICES LTD

Company number 05216354

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
15 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-03	(5 pages)
15 May 2017	CONNOT	Change of name notice	(2 pages)
27 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from C/O Suite 107 Catalyst House, 720 Centennial Court Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to C/O C/O Ucl Business Plc the Network Building 97 Tottenham Court Road London W1T 4TP on 25 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Graham Robert Lay as a director on 17 January 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(7 pages)
23 Jun 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
09 Nov 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 15,900	(6 pages)
29 Jul 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
16 Jul 2015	AP03	Appointment of Mrs Hilary Rothera as a secretary on 14 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Nicholas George Strong as a director on 30 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of John Kingston Pool as a director on 30 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Julian Burn-Callander as a director on 30 June 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Nicholas George Strong as a secretary on 30 June 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 15,900	(8 pages)
27 Jun 2014	AP01	Appointment of Nicholas George Strong as a director	(3 pages)
27 Jun 2014	AP03	Appointment of Nicholas George Strong as a secretary	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Anne Lane as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Karen Cheetham as a director	(1 page)