- Company Overview for HBS MEDICAL LIMITED (07524247)
- Filing history for HBS MEDICAL LIMITED (07524247)
- People for HBS MEDICAL LIMITED (07524247)
- More for HBS MEDICAL LIMITED (07524247)
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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25 Jun 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Mar 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
07 Dec 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
04 Jul 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017 | |
21 Feb 2017 | AA | Total exemption small company accounts made up to 29 February 2016 | |
13 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
11 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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13 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
07 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
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12 Jan 2015 | TM01 | Termination of appointment of Sean Charles Edward Thomas Ravinder Stuart-Houghton as a director on 8 January 2015 | |
12 Jan 2015 | AP01 | Appointment of Maria Teresa Segurola Zubimendi as a director on 8 January 2015 | |
08 May 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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04 Apr 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
10 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
15 Feb 2011 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
10 Feb 2011 | NEWINC | Incorporation |