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NUADA MEDICAL PROSTATE CARE LIMITED

Company number 06297451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
27 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 AP03 Appointment of Ms Ausra Wheatley as a secretary on 21 May 2016
01 Sep 2016 TM01 Termination of appointment of Simon Robert Samuel as a director on 20 May 2016
01 Sep 2016 TM02 Termination of appointment of Simon Robert Samuel as a secretary on 20 May 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 73,974
11 Feb 2015 TM01 Termination of appointment of St John Brown as a director on 30 January 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 73,974
12 Feb 2014 AUD Auditor's resignation
27 Jan 2014 MR01 Registration of charge 062974510001
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
28 Feb 2013 AP03 Appointment of Mr Simon Robert Samuel as a secretary
28 Feb 2013 AP01 Appointment of Mr Simon Robert Samuel as a director
04 Dec 2012 TM01 Termination of appointment of Christopher Bath as a director
27 Nov 2012 CERTNM Company name changed prostate mapping LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
27 Nov 2012 CONNOT Change of name notice
30 Jul 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
20 Jul 2012 TM01 Termination of appointment of Hashim Ahmed as a director
19 Jul 2012 AP01 Appointment of St John Brown as a director
19 Jul 2012 AP01 Appointment of Mr Christopher William Bath as a director