SUGARMAN MEDICAL LIMITED

Company number 05719688

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2020	PSC05	Change of details for Sugarman Medical Group Limited as a person with significant control on 10 September 2020	(2 pages)
10 Sep 2020	AD01	Registered office address changed from Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on 10 September 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
28 Aug 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	(7 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
28 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
30 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2.11	(5 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 2.11	(4 pages)
05 Jan 2016	SH02	Sub-division of shares on 23 November 2015	(5 pages)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 23/11/2015	(29 pages)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
24 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	(4 pages)

• 1
• 2
• 3

Next