ZIMED HOLDINGS LIMITED

Company number 06278386

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
25 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-13	(1 page)
14 Dec 2011	AD01	Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth Fareham Hampshire PO15 5RL United Kingdom on 14 December 2011	(1 page)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Oct 2011	AD01	Registered office address changed from C/O Cooper Parry Llp 1 Colton Square Colton Square Leicester LE1 1QH United Kingdom on 17 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Clive Peter Gunther as a director on 28 September 2011	(1 page)
15 Jul 2011	AD01	Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth, Fareham Hampshire United Kingdom on 15 July 2011	(1 page)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 2	(4 pages)
11 Jan 2011	AD01	Registered office address changed from C/O Runfold Medical Limited Passfield Mill Business Park Passfield Liphook Hampshire GU30 7QU United Kingdom on 11 January 2011	(1 page)
15 Dec 2010	AA01	Previous accounting period extended from 30 June 2010 to 30 November 2010	(1 page)
15 Dec 2010	AD01	Registered office address changed from 42 Ffordd William Morgan St Asaph Business Park St Asaph Denbighshire LL17 0JG on 15 December 2010	(1 page)
15 Dec 2010	AP03	Appointment of Mr. Barry Duncan Todd as a secretary	(1 page)
15 Dec 2010	TM01	Termination of appointment of Rajan Uppal as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Steven Stocks as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of George Gallagher as a director	(1 page)
15 Dec 2010	TM02	Termination of appointment of Rajan Uppal as a secretary	(1 page)
15 Dec 2010	AP01	Appointment of Mr. Barry Duncan Todd as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Mr. Clive Peter Gunther as a director	(2 pages)
30 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2010	AA	Total exemption full accounts made up to 30 June 2009	(13 pages)
19 Aug 2010	AR01	Annual return made up to 13 June 2010	(15 pages)