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SAN LUCAS MEDICAL LTD

Company number 06779142

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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)
07 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AD01	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 24 January 2012	View PDF Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 24 January 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-18 - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2011	AP01	Appointment of Mr Arun Sharma as a director on 1 September 2011	View PDF Appointment of Mr Arun Sharma as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-03-22 GBP 1	View PDF Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-03-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Asif Ali on 1 December 2009	View PDF Director's details changed for Asif Ali on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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