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COMPLIMED LIMITED

Company number 07159095

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2022 DS01 Application to strike the company off the register
29 Sep 2022 TM01 Termination of appointment of Rina Newton as a director on 14 June 2022
05 May 2022 AP01 Appointment of Mr Christopher James Colton as a director on 5 May 2022
25 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
20 Dec 2020 AA Accounts for a small company made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
25 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
16 Dec 2019 AD01 Registered office address changed from 6 Five Acres Kings Langley Herts WD4 9JU to Roedl and Partner Legal Limited 170 Edmund Street Birmingham B3 2HB on 16 December 2019
16 Dec 2019 PSC02 Notification of Pharmalex Uk Complimed Holding Ltd as a person with significant control on 13 December 2019
16 Dec 2019 PSC07 Cessation of Rina Newton as a person with significant control on 13 December 2019
16 Dec 2019 AP01 Appointment of Mr Thomas Stefan Dobmeyer as a director on 13 December 2019
16 Dec 2019 AP01 Appointment of Mr Jonathan William Smithson Jeffery as a director on 13 December 2019
08 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015