NU-AGE MEDICAL LTD

Company number 07027979

Date	Type	Description	View / Download
20 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
15 Nov 2016	AD01	Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 November 2016	(2 pages)
10 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
10 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28	(1 page)
22 Jul 2016	CH01	Director's details changed for Mr Nicholas Challinor Halford on 22 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Nicholas Challinor Halford as a director on 22 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Jasvir Singh Sanghera as a director on 22 July 2016	(1 page)
20 Jul 2016	MR01	Registration of charge 070279790002, created on 14 July 2016	(38 pages)
15 Jul 2016	AP01	Appointment of Mr Jasvir Singh Sanghera as a director on 15 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of David Jason Ross as a director on 15 July 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(3 pages)
12 Oct 2015	TM01	Termination of appointment of Stephen Roger Barnes as a director on 31 August 2015	(1 page)
08 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(5 pages)
27 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(3 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
07 Jul 2014	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 7 July 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10	(3 pages)
05 Nov 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
06 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
05 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(3 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 May 2011	(9 pages)
04 Apr 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 May 2011	(1 page)
04 Apr 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director	(2 pages)