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J S MEDICAL LIMITED

Company number 05913394

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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)
05 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 May 2015	AD01	Registered office address changed from Lister Hospital Lister House Chelsea Bridge Road London SW1W 8RH to Acre House 11-15 William Road London NW1 3ER on 22 May 2015	View PDF Registered office address changed from Lister Hospital Lister House Chelsea Bridge Road London SW1W 8RH to Acre House 11-15 William Road London NW1 3ER on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31 - link opens in a new window - 1 page (1 page)
15 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 20	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 20 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AP01	Appointment of John Henry Scurr as a director on 10 January 2014	View PDF Appointment of John Henry Scurr as a director on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Emma Brigstocke as a director	View PDF Termination of appointment of Emma Brigstocke as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Anne Pruter as a director	View PDF Termination of appointment of Anne Pruter as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of John Scurr as a director	View PDF Termination of appointment of John Scurr as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 20	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 20 - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	CH01	Director's details changed for Anne Marie Pruter on 19 October 2012	View PDF Director's details changed for Anne Marie Pruter on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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