ORIGIN MEDICAL LIMITED

Company number 06242356

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 349.07	(7 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 349.07	(4 pages)
04 Mar 2010	SH02	Sub-division of shares on 2 December 2009	(5 pages)
02 Mar 2010	AP01	Appointment of Joseph Paul Henry as a director	(1 page)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1 into 100 at 0/01P 02/12/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Aug 2009	363a	Return made up to 17/08/09; no change of members	(4 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
17 Dec 2008	225	Accounting reference date extended from 31/05/2008 to 30/09/2008	(1 page)
15 Jul 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
17 Mar 2008	88(2)	Ad 07/03/08 gbp si 28@1=28 gbp ic 90/118	(2 pages)
17 Mar 2008	123	Nc inc already adjusted 07/03/08	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: temple court cathedral road cardiff CF11 9HA	(1 page)
30 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 3 cog road, sully penarth vale of glamorgan CF64 5TD	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
10 May 2007	NEWINC	Incorporation	(14 pages)