CONWORX MEDICAL IT LTD.

Company number 06128072

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
17 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 9 July 2018	(36 pages)
26 Jul 2017	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 26 July 2017	(2 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10	(1 page)
20 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
10 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
22 Feb 2017	TM01	Termination of appointment of Roman Rosenkranz as a director on 20 February 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from 70 North End Road London West Kensington W14 9EP to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 22 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mt Peter Evans Harrison as a director on 20 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Pere Cercos-Casale as a director on 20 February 2017	(2 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
23 Mar 2016	CH01	Director's details changed for Roman Rosenkranz on 1 January 2015	(2 pages)
07 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(5 pages)
11 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(5 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
04 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	(5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
24 Apr 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
13 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)