ACUITAS MEDICAL LIMITED

Company number 05780281

Date	Type	Description	View / Download
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2017	AM23	Notice of move from Administration to Dissolution	(16 pages)
23 Mar 2017	2.24B	Administrator's progress report to 14 February 2017	(14 pages)
21 Oct 2016	F2.18	Notice of deemed approval of proposals	(1 page)
04 Oct 2016	2.17B	Statement of administrator's proposal	(30 pages)
26 Sep 2016	2.16B	Statement of affairs with form 2.14B	(11 pages)
05 Sep 2016	AD01	Registered office address changed from 8 Technium One Kings Road Swansea Waterfront Swansea SA1 8PH to 4 Hardman Square Spinningfields Manchester M3 3EB on 5 September 2016	(2 pages)
31 Aug 2016	2.12B	Appointment of an administrator	(1 page)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,232.64	(9 pages)
30 Mar 2016	TM01	Termination of appointment of Dominic Redfern as a director on 2 March 2016	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
21 Apr 2015	TM01	Termination of appointment of Timothy Walton James as a director on 4 July 2014	(1 page)
20 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,232.64	(10 pages)
15 Sep 2014	MR01	Registration of charge 057802810002, created on 5 September 2014	(26 pages)
15 Sep 2014	MR01	Registration of charge 057802810003, created on 5 September 2014	(26 pages)
15 Sep 2014	MR01	Registration of charge 057802810001, created on 5 September 2014	(26 pages)
25 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
04 Jun 2014	CH01	Director's details changed for Sir John Michael Brady on 13 April 2014	(2 pages)
03 Jun 2014	CH01	Director's details changed for Mr Peter Eric Taylor on 13 April 2014	(2 pages)
03 Jun 2014	CH01	Director's details changed for Dr John Patrick Heinrich on 13 April 2014	(2 pages)
03 Jun 2014	CH01	Director's details changed for Mr Dominic Redfern on 13 April 2014	(2 pages)
03 Jun 2014	CH01	Director's details changed for Timothy Walton James on 13 April 2014	(2 pages)

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