- Company Overview for BASSON MEDICAL LTD (07279179)
- Filing history for BASSON MEDICAL LTD (07279179)
- People for BASSON MEDICAL LTD (07279179)
- More for BASSON MEDICAL LTD (07279179)
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) |
---|---|---|---|
20 Nov 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
14 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Oct 2017 | CS01 | Confirmation statement made on 9 June 2017 with no updates | |
11 Oct 2017 | PSC01 | Notification of Jean-Ben Basson as a person with significant control on 1 June 2016 | |
05 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Nov 2016 | TM01 | Termination of appointment of Amanda Drake as a director on 31 October 2016 | |
21 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
|
|
02 Feb 2016 | AP01 | Appointment of Ms Amanda Drake as a director on 15 January 2016 | |
08 Sep 2015 | TM01 | Termination of appointment of Natalia Kanaridou as a director on 8 September 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Carol Anne Jones as a director on 5 August 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
27 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Jun 2015 | AD01 | Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR to M228, Trident Business Centre 89 Bickersteth Road London SW17 9SH on 3 June 2015 | |
01 Mar 2015 | AP01 | Appointment of Dr Natalia Kanaridou as a director on 5 January 2015 | |
13 Jan 2015 | TM01 | Termination of appointment of Ryk William Basson as a director on 26 May 2013 | |
28 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
|
|
04 Jul 2014 | AP01 | Appointment of Carol Anne Jones as a director | |
16 Dec 2013 | AP03 | Appointment of Mrs Carla Basson as a secretary | |
04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Aug 2013 | AR01 |
Annual return made up to 9 June 2013 with full list of shareholders
|
|
04 Jul 2013 | AP01 | Appointment of Mr Jean-Ben Basson as a director |