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360 MEDICAL SUPPORT LIMITED

Company number 07144254

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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)
21 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 25 June 2019
10 Aug 2018 600 Appointment of a voluntary liquidator
24 Jul 2018 AD01 Registered office address changed from 88 Celyn Avenue Cardiff CF23 6EQ Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 24 July 2018
17 Jul 2018 LIQ01 Declaration of solvency
17 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-26
09 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 31 August 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 4
21 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Sep 2015 AD01 Registered office address changed from Suite 21, Second Floor, Ivor House Bridge Street Cardiff CF10 2th Wales to 88 Celyn Avenue Cardiff CF23 6EQ on 14 September 2015
06 May 2015 AD01 Registered office address changed from 40 Churchill Way Cardiff CF10 2SS to Suite 21, Second Floor, Ivor House Bridge Street Cardiff CF10 2TH on 6 May 2015
11 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Mar 2014 SH03 Purchase of own shares.
11 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2014 SH06 Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 4
07 Mar 2014 TM01 Termination of appointment of David White as a director
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
04 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares