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COX SWEENEY MEDICAL SERVICES LIMITED

Company number 07363315

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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)
12 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
10 Mar 2016 AD01 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to C/O C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 10 March 2016
09 Mar 2016 4.70 Declaration of solvency
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Karina Cox as a director on 11 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
18 Aug 2015 AD01 Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
05 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom on 5 September 2012
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Ela Shah as a director
06 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
02 Sep 2010 AP01 Appointment of Mrs Karina Cox as a director
02 Sep 2010 AP01 Appointment of Mr Aaron Brian Sweeney as a director
02 Sep 2010 TM01 Termination of appointment of Eddie Chaloner as a director