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MSUK MEDICAL LTD

Company number 07535589

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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 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
10 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 19 March 2024	View PDF Liquidators' statement of receipts and payments to 19 March 2024 - link opens in a new window - 22 pages (22 pages)
12 Apr 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 12 April 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20 LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20 LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	PSC01	Notification of Kathryn Louise Heath as a person with significant control on 20 February 2023	View PDF Notification of Kathryn Louise Heath as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2021	PSC04	Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 22 December 2017	View PDF Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CH01	Director's details changed for Mr Andrew Kenneth Pringle on 29 December 2021	View PDF Director's details changed for Mr Andrew Kenneth Pringle on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR04	Satisfaction of charge 075355890002 in full	View PDF Satisfaction of charge 075355890002 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	MR04	Satisfaction of charge 075355890001 in full	View PDF Satisfaction of charge 075355890001 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2021	CERTNM	Company name changed circle square holdings LTD\certificate issued on 28/03/21 RES15 ‐ Change company name resolution on 2021-03-07 RES15 ‐ Change company name resolution on 2021-03-07	View PDF Company name changed circle square holdings LTD\certificate issued on 28/03/21 RES15 ‐ Change company name resolution on 2021-03-07 RES15 ‐ Change company name resolution on 2021-03-07 - link opens in a new window - 2 pages (2 pages)
28 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Marion Ann Pringle as a director on 8 March 2021	View PDF Termination of appointment of Marion Ann Pringle as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2021	CH01	Director's details changed for Mr Andrew Kenneth Pringle on 16 February 2021	View PDF Director's details changed for Mr Andrew Kenneth Pringle on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 30 April 2020	View PDF Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	MR01	Registration of charge 075355890002, created on 27 July 2020	View PDF Registration of charge 075355890002, created on 27 July 2020 - link opens in a new window - 19 pages (19 pages)
22 May 2020	AP01	Appointment of Mr Jamie Paul O'grady as a director on 22 May 2020	View PDF Appointment of Mr Jamie Paul O'grady as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)

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