- Company Overview for CORREVIO (UK) LTD. (06481819)
- Filing history for CORREVIO (UK) LTD. (06481819)
- People for CORREVIO (UK) LTD. (06481819)
- Charges for CORREVIO (UK) LTD. (06481819)
- Registers for CORREVIO (UK) LTD. (06481819)
- More for CORREVIO (UK) LTD. (06481819)
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) |
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02 Dec 2013 | TM01 | Termination of appointment of Marc Keith Furstein as a director on 18 November 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Constantine Michael Dakolias as a director on 19 November 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Michael Robert Wilfred Grau as a director on 18 November 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Francis Louis Denis as a director on 18 November 2013 | |
02 Dec 2013 | AP01 | Appointment of David Douglas Mcmasters as a director on 18 November 2013 | |
20 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
17 Apr 2013 | CC04 | Statement of company's objects | |
17 Apr 2013 | RESOLUTIONS |
Resolutions
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05 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
15 Jan 2013 | CERTNM |
Company name changed iroko cardio (uk) LTD.\certificate issued on 15/01/13
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15 Jan 2013 | CONNOT | Change of name notice | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
05 Apr 2012 | AP01 | Appointment of Juergen Guenther as a director on 2 April 2012 | |
15 Feb 2012 | CH01 | Director's details changed for Jurgen Julius Otta Raths on 15 February 2012 | |
13 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
08 Feb 2012 | CH01 | Director's details changed for Jurgen Julius Otta Raths on 1 January 2012 | |
08 Feb 2012 | CH01 | Director's details changed for Michael Robert Wilfred Grau on 7 February 2012 | |
03 Feb 2012 | AA | Accounts for a small company made up to 31 December 2010 | |
01 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
01 Dec 2011 | AD02 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | |
25 Nov 2011 | RESOLUTIONS |
Resolutions
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29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
26 Aug 2011 | AD02 | Register inspection address has been changed | |
26 Aug 2011 | AD01 | Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 26 August 2011 | |
01 Jul 2011 | AP01 | Appointment of Michael Robert Wilfred Grau as a director |