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BAW MEDTECH INDUSTRY LIMITED

Company number 06773534

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
26 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
20 Nov 2015 AP04 Appointment of Joint Harvest Cpa Limited as a secretary on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 20 November 2015
20 Nov 2015 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to 8 Standard Road London NW10 6EU on 20 November 2015
03 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
16 Dec 2014 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 December 2014
07 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10,000
22 Nov 2013 AP04 Appointment of C&R Business Consulting Limited as a secretary
22 Nov 2013 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
22 Nov 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 22 November 2013
05 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
04 Dec 2012 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
04 Dec 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
03 Dec 2012 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 3 December 2012
05 May 2012 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD Uk on 5 May 2012
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010