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JOHN SULLIVAN MEDICAL LIMITED

Company number 07476818

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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)
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	CH01	Director's details changed for Dr John Marcus Sullivan on 26 May 2016	View PDF Director's details changed for Dr John Marcus Sullivan on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2016	AD01	Registered office address changed from C/O Pierrepont Accountants the Carlile Institute Business Centre 54 Huddersfield Road Meltham Holmfirth HD9 4AE to Bramstone Apperley Lane Bradford West Yorkshire BD10 0PH on 26 May 2016	View PDF Registered office address changed from C/O Pierrepont Accountants the Carlile Institute Business Centre 54 Huddersfield Road Meltham Holmfirth HD9 4AE to Bramstone Apperley Lane Bradford West Yorkshire BD10 0PH on 26 May 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 5	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 5 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	CH01	Director's details changed for Dr John Marcus Sullivan on 6 May 2015	View PDF Director's details changed for Dr John Marcus Sullivan on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AD01	Registered office address changed from 218 Low Lane Horsforth Leeds West Yorkshire LS18 5QL to C/O Pierrepont Accountants the Carlile Institute Business Centre 54 Huddersfield Road Meltham Holmfirth HD9 4AE on 7 October 2015	View PDF Registered office address changed from 218 Low Lane Horsforth Leeds West Yorkshire LS18 5QL to C/O Pierrepont Accountants the Carlile Institute Business Centre 54 Huddersfield Road Meltham Holmfirth HD9 4AE on 7 October 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 5	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 5 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share 07/05/2014	View PDF Resolutions RES13 ‐ Creation of new share 07/05/2014 - link opens in a new window - 2 pages (2 pages)
18 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-18 GBP 4	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-18 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 29 November 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AP01	Appointment of Dr John Marcus Sullivan as a director	View PDF Appointment of Dr John Marcus Sullivan as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Mr Andrew Simon Davis as a director	View PDF Appointment of Mr Andrew Simon Davis as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of John Sullivan as a director	View PDF Termination of appointment of John Sullivan as a director - link opens in a new window - 1 page (1 page)

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