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NU-AGE MEDICAL LTD

Company number 07027979

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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)
04 Apr 2012 TM01 Termination of appointment of Gerard Barnes as a director
04 Apr 2012 AD01 Registered office address changed from Dplan Park Hospital Stoney Lane Bromsgrove Worcestershire B60 1LY on 4 April 2012
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2010
29 Feb 2012 AR01 Annual return made up to 23 September 2011 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Feb 2012 AC92 Restoration by order of the court
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2011 TM01 Termination of appointment of David Harrison as a director
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AP01 Appointment of Mr Gerard Hugh Barnes as a director
31 Jan 2011 AP01 Appointment of David Ross as a director
31 Jan 2011 AD01 Registered office address changed from 51 St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4AU on 31 January 2011
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2009 NEWINC Incorporation