- Company Overview for CORPAK MEDSYSTEMS UK LIMITED (06681478)
- Filing history for CORPAK MEDSYSTEMS UK LIMITED (06681478)
- People for CORPAK MEDSYSTEMS UK LIMITED (06681478)
- Insolvency for CORPAK MEDSYSTEMS UK LIMITED (06681478)
- More for CORPAK MEDSYSTEMS UK LIMITED (06681478)
| 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) |
|---|---|---|---|
| 18 Oct 2013 | CH01 | Director's details changed for Daniel Raineri on 18 October 2013 | |
| 09 May 2013 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
| 07 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 26 Nov 2012 | AP01 | Appointment of Daniel Raineri as a director | |
| 16 Aug 2012 | CERTNM |
Company name changed medsystems uk LIMITED\certificate issued on 16/08/12
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| 16 Aug 2012 | CONNOT | Change of name notice | |
| 16 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 06 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 28 Oct 2010 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
| 19 Oct 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 08 Oct 2010 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
| 07 Oct 2010 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
| 25 Sep 2010 | AD01 | Registered office address changed from C/O Kirkland & Ellis International 30 St Mary Axe London EC3A 8AF on 25 September 2010 | |
| 26 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 30 Sep 2009 | 363a | Return made up to 26/08/09; full list of members | |
| 27 Oct 2008 | 88(2) | Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 03 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Sep 2008 | 288a | Director appointed brian christopher miller | |
| 02 Sep 2008 | 288a | Director and secretary appointed thomas kuhn | |
| 01 Sep 2008 | 288b | Appointment terminated director instant companies LIMITED | |
| 27 Aug 2008 | CERTNM | Company name changed medsolutions LTD\certificate issued on 27/08/08 | |
| 26 Aug 2008 | NEWINC | Incorporation |