FOSSDENE MEDICAL SYSTEMS LIMITED

Company number 06038091

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(3 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(3 pages)
14 Sep 2012	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Sep 2012	TM01	Termination of appointment of William Potterton as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of David Marinelli as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
12 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for Pembrooke Limited on 29 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr. David Marinelli on 29 December 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Mar 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
03 Mar 2009	288a	Director appointed mr. David marinelli	(1 page)
03 Mar 2009	288a	Director appointed mrs. Edna nino	(1 page)
25 Feb 2009	288b	Appointment terminated director tw directors (uk) LIMITED	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
02 Oct 2008	CERTNM	Company name changed fossdene LIMITED\certificate issued on 02/10/08	(20 pages)
23 Sep 2008	288a	Director appointed mr william anthony norman potterton	(1 page)