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ROGERS MEDICAL SERVICES LIMITED

Company number 05646459

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
10 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Mar 2010 TM02 Termination of appointment of Jean Watts as a secretary
19 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Dr Richard Anthony Rogers on 1 October 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 06/12/08; full list of members
05 Feb 2008 395 Particulars of mortgage/charge
16 Jan 2008 363a Return made up to 06/12/07; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Mar 2007 AA Accounts made up to 30 June 2006
12 Jan 2007 363a Return made up to 06/12/06; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: 15 warwick road stratford upon avon CV37 6YW
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
10 Mar 2006 MA Memorandum and Articles of Association
08 Mar 2006 CERTNM Company name changed stratford medical LIMITED\certificate issued on 08/03/06
06 Dec 2005 NEWINC Incorporation