ZONARE MEDICAL SYSTEMS UK LIMITED

Company number 05849841

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	(10 pages)
06 Nov 2015	AD01	Registered office address changed from 1st Floor, West Wing Davidson House Forbury Sqaure Reading Berkshire RG1 3EU to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 November 2015	(2 pages)
29 Oct 2015	4.70	Declaration of solvency	(3 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(3 pages)
15 May 2015	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2015	AUD	Auditor's resignation	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2014	AUD	Auditor's resignation	(1 page)
04 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(3 pages)
04 Aug 2014	AP01	Appointment of Mr Glen Wallace Mclaughlin as a director on 14 February 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Timothy Arthur Marcotte as a director on 28 March 2014	(1 page)
30 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Oct 2012	TM01	Termination of appointment of James Lucas as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
23 Jun 2011	CH01	Director's details changed for Mr James Mostyn Lucas on 19 June 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)

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