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KLINKE MEDICAL SERVICES LIMITED

Company number 05928147

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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)
18 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2011 AD01 Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on 6 September 2011
05 Sep 2011 4.70 Declaration of solvency
05 Sep 2011 600 Appointment of a voluntary liquidator
05 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-31
26 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1
07 Sep 2010 CH01 Director's details changed for Martin Klinke on 7 September 2010
07 Sep 2010 CH04 Secretary's details changed for Arthur G Mead Financial Services Ltd on 7 September 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Sep 2009 363a Return made up to 07/09/09; full list of members
15 Sep 2008 363a Return made up to 07/09/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jun 2008 225 Accounting reference date extended from 30/09/2007 to 31/01/2008
12 Feb 2008 363s Return made up to 07/09/07; full list of members
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 287 Registered office changed on 11/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
03 Jan 2007 CERTNM Company name changed sitepage LIMITED\certificate issued on 03/01/07
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Secretary resigned
07 Sep 2006 NEWINC Incorporation