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REGENERATIVE MEDICINE ASSETS WOUNDCARE LIMITED

Company number 05366050

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
20 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-16
20 Apr 2010 CONNOT Change of name notice
10 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
10 Mar 2010 CH01 Director's details changed for Nicholas Andrew Higgins on 16 February 2010
10 Mar 2010 CH01 Director's details changed for Max Herrmann on 16 February 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 288a Secretary appointed max herrman
30 Jul 2009 288b Appointment Terminated Secretary lee woodward
16 Feb 2009 363a Return made up to 16/02/09; full list of members
04 Nov 2008 288a Director Appointed Max Herrmann Logged Form
27 Oct 2008 288a Director appointed max herrmann
10 Oct 2008 288a Secretary appointed lee gareth woodward
06 Oct 2008 AA Accounts made up to 31 December 2007
02 Oct 2008 288b Appointment Terminated Director and Secretary richard moulson
28 Feb 2008 363a Return made up to 16/02/08; full list of members
04 Jul 2007 AA Accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 16/02/07; full list of members
24 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
26 Oct 2006 AA Accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 16/02/06; full list of members
23 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Jul 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05