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HIGH-TECH MEDICAL SUPPLIES LIMITED

Company number 06303713

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
27 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 2
27 Sep 2010 CH04 Secretary's details changed for London Secretaries Limited on 5 July 2010
27 Sep 2010 CH02 Director's details changed for Mollyland Inc on 5 July 2010
13 Jul 2009 363a Return made up to 05/07/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2008 288a Director appointed paul kythreotis
10 Jul 2008 363a Return made up to 05/07/08; full list of members
22 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
22 Jul 2007 88(2)R Ad 05/07/07--------- £ si 1@1=1 £ ic 1/2
22 Jul 2007 288b Secretary resigned
22 Jul 2007 288b Director resigned
22 Jul 2007 288a New director appointed
22 Jul 2007 288a New secretary appointed
05 Jul 2007 NEWINC Incorporation