Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jul 2022 |
DS01 |
Application to strike the company off the register
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22 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot, Woolfe & Rose Equity House, 128-136 High Street, Edgware Middx HA8 7TT to 7 the I O Centre, Jugglers Close, Banbury 7 the Io Centre Jugglers Close Banbury OX16 3TA on 30 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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07 Jan 2021 |
PSC07 |
Cessation of Medical Measurement Systems B.V. as a person with significant control on 31 January 2019
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07 Jan 2021 |
PSC02 |
Notification of Investor Aktiebolag as a person with significant control on 31 January 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
PSC02 |
Notification of Medical Measurement Systems B.V. as a person with significant control on 31 January 2019
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01 Feb 2019 |
TM02 |
Termination of appointment of Helen Lawrence as a secretary on 31 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Jeffrey Lawrence as a director on 31 January 2019
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01 Feb 2019 |
AP01 |
Appointment of Michael Frazzette as a director on 31 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Helen Lawrence as a director on 31 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Charlotte Louise Birkett as a director on 31 January 2019
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01 Feb 2019 |
AP01 |
Appointment of Holger Fuerstenberg as a director on 31 January 2019
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01 Feb 2019 |
PSC07 |
Cessation of Jeffrey Lawrence as a person with significant control on 31 January 2019
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01 Feb 2019 |
PSC07 |
Cessation of Helen Lawrence as a person with significant control on 31 January 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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01 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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17 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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