NUROMED LIMITED

Company number 06889073

Date	Type	Description	View / Download
23 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Jan 2013	4.68	Liquidators' statement of receipts and payments to 21 November 2012	(6 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
02 Dec 2011	4.70	Declaration of solvency	(3 pages)
02 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-22	(1 page)
28 Jul 2011	SH19	Statement of capital on 28 July 2011 GBP 200	(4 pages)
28 Jul 2011	SH20	Statement by Directors	(1 page)
28 Jul 2011	CAP-SS	Solvency Statement dated 26/07/11	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
31 May 2011	AP01	Appointment of Mr Andrew Michael Booker as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of David Amson as a director	(1 page)
13 Jul 2010	AD01	Registered office address changed from 8-23 Glossop Brook Business Park Surrey Street Glossop Derbyshire SK13 7AJ on 13 July 2010	(1 page)
01 Jul 2010	AP01	Appointment of Mr David Amson as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr David Amson as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Kevin Lee as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Ian O'donovan as a director	(1 page)
30 Jun 2010	AP03	Appointment of Mrs Carole Binks as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Jane Ratcliffe as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Conor Costigan as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of John Gregory as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Kevin Lee as a director	(1 page)
30 Jun 2010	AP01	Appointment of Mrs Carole Mary Binks as a director	(2 pages)
17 Jun 2010	AA	Full accounts made up to 31 March 2010	(16 pages)