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HEIDENT MEDICAL LIMITED

Company number 06986578

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 DS01 Application to strike the company off the register
27 Jul 2015 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 69 Great Hampton Street Birmingham B18 6EW on 27 July 2015
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 120
25 Jun 2014 AAMD Amended accounts made up to 31 August 2012
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 May 2014 TM02 Termination of appointment of Companies24 Ltd as a secretary
09 May 2014 TM02 Termination of appointment of a secretary
09 May 2014 AD01 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH England on 9 May 2014
09 May 2014 AP04 Appointment of Atc Corporate Secretaries Limited as a secretary
28 Oct 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 28 October 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Oct 2013 AP04 Appointment of Companies24 Ltd as a secretary
28 Oct 2013 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary
17 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 120
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 20 February 2013
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2013 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011