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VICTORY MEDICAL LIMITED

Company number 05594778

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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)
07 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 055947780006	View PDF All of the property or undertaking has been released and no longer forms part of charge 055947780006 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Bradley Robert Mason as a director on 1 November 2019	View PDF Termination of appointment of Bradley Robert Mason as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Oct 2018	AD01	Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 19 October 2018	View PDF Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CAP-SS	Solvency Statement dated 19/07/18	View PDF Solvency Statement dated 19/07/18 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 USD 1.00	View PDF Statement of capital on 24 July 2018 USD 1.00 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CAP-SS	Solvency Statement dated 19/07/18	View PDF Solvency Statement dated 19/07/18 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
23 Feb 2017	CH01	Director's details changed for Bradley Robert Mason on 22 February 2017	View PDF Director's details changed for Bradley Robert Mason on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
13 Jun 2016	AP01	Appointment of Stacy Leann Kohn as a director on 1 May 2016	View PDF Appointment of Stacy Leann Kohn as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016	View PDF Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 February 2016 - link opens in a new window - 21 pages (21 pages)
07 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 USD 4,000,001	View PDF Statement of capital on 7 April 2016 USD 4,000,001 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	CAP-SS	Solvency Statement dated 29/03/16	View PDF Solvency Statement dated 29/03/16 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reserve cancelled	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reserve cancelled - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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