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A.C.S MEDICAL LIMITED

Company number 06347778

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
16 May 2017 AD01 Registered office address changed from 290 Cressex Road High Wycombe Buckinghamshire HP12 4UF to Clifton House 12 Cullyn Road High Wycombe Bucks HP12 4PN on 16 May 2017
16 May 2017 TM01 Termination of appointment of Mohammed Afzal as a director on 16 May 2017
21 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Nov 2015 CERTNM Company name changed haida uk LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
01 Apr 2015 CERTNM Company name changed enviro - test (uk) LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
17 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
28 Aug 2014 CERTNM Company name changed eden cars LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-25
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mohammed Afzal on 25 August 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Imran Mohammed Afzal on 20 August 2012
20 Aug 2012 CH03 Secretary's details changed for Mr Imran Mohammed Afzal on 20 August 2012
08 Jun 2012 AD01 Registered office address changed from 12 Cullyn Road High Wycombe Bucks HP12 4PN on 8 June 2012
11 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders