ACUMED ACQUISITION COMPANY LIMITED
Company number 05444645
- Company Overview for ACUMED ACQUISITION COMPANY LIMITED (05444645)
- Filing history for ACUMED ACQUISITION COMPANY LIMITED (05444645)
- People for ACUMED ACQUISITION COMPANY LIMITED (05444645)
- Insolvency for ACUMED ACQUISITION COMPANY LIMITED (05444645)
- More for ACUMED ACQUISITION COMPANY LIMITED (05444645)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | AD02 | Register inspection address has been changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH England to The Fairground Weyhill Andover Hampshire SP11 0QN | |
| 08 Oct 2024 | AD01 | Registered office address changed from Huebner House, the Fairground Weyhill Andover Hampshire SP11 0QN to 30 Finsbury Square London EC2A 1AG on 8 October 2024 | |
| 08 Oct 2024 | LIQ01 | Declaration of solvency | |
| 08 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 08 Oct 2024 | RESOLUTIONS |
Resolutions
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| 05 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 04 Apr 2023 | TM01 | Termination of appointment of Sharon Wolfington as a director on 13 September 2022 | |
| 05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 24 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 19 Apr 2022 | TM01 | Termination of appointment of Nighat Tasleem Siddiqui as a director on 8 April 2022 | |
| 26 Nov 2021 | AP01 | Appointment of Mr Scott Matthew Cameron as a director on 26 November 2021 | |
| 22 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 05 Feb 2021 | PSC01 | Notification of Nicholas Paul Ryder as a person with significant control on 29 January 2021 | |
| 05 Feb 2021 | PSC07 | Cessation of Niall Alexander Hyndman as a person with significant control on 29 January 2021 | |
| 05 Feb 2021 | TM01 | Termination of appointment of Niall Alexander Hyndman as a director on 29 January 2021 | |
| 06 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 16 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 14 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 22 Mar 2019 | PSC03 | Notification of Niall Alexander Hyndman as a person with significant control on 22 March 2019 | |
| 22 Mar 2019 | PSC07 | Cessation of Nicholas Paul Ryder as a person with significant control on 22 March 2019 |