- Company Overview for COX SWEENEY MEDICAL SERVICES LIMITED (07363315)
- Filing history for COX SWEENEY MEDICAL SERVICES LIMITED (07363315)
- People for COX SWEENEY MEDICAL SERVICES LIMITED (07363315)
- Insolvency for COX SWEENEY MEDICAL SERVICES LIMITED (07363315)
- More for COX SWEENEY MEDICAL SERVICES LIMITED (07363315)
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) |
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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
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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
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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
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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
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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 |