- Company Overview for INFO-MEDICAL LTD. (05763286)
- Filing history for INFO-MEDICAL LTD. (05763286)
- People for INFO-MEDICAL LTD. (05763286)
- More for INFO-MEDICAL LTD. (05763286)
| 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) |
|---|---|---|---|
| 13 Sep 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 21 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 07 Apr 2014 | TM01 | Termination of appointment of Rachel Erickson as a director | |
| 07 Apr 2014 | TM02 | Termination of appointment of Corporate Management and Secretaries Limited as a secretary | |
| 07 Apr 2014 | AP01 | Appointment of Mr. Basil Leodoro Boe as a director | |
| 05 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 01 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 May 2011 | AD01 | Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 13 May 2011 | |
| 13 May 2011 | AP01 | Appointment of Mrs. Rachel Amy Erickson as a director | |
| 13 May 2011 | TM01 | Termination of appointment of Krisztian Parrag as a director | |
| 13 May 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 05 May 2010 | CH04 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Apr 2008 | 363a | Return made up to 30/03/08; full list of members |