UK BOXER MEDICAL DEVICES LIMITED

Company number 07603153

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	CH01	Director's details changed for Michael Eric Nevin on 1 June 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(4 pages)
22 Apr 2015	TM01	Termination of appointment of Adam David Robson as a director on 12 April 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for Michael Eric Nevin on 9 October 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 30 September 2013	(9 pages)
12 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(5 pages)
29 Aug 2013	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	(1 page)
09 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2013	AA	Full accounts made up to 30 April 2012	(10 pages)
17 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
17 May 2012	AP04	Appointment of Jamestown Investments Limited as a secretary	(2 pages)
03 May 2012	CH01	Director's details changed for Michael Eric Nevin on 15 March 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Mr Adam David Robson on 15 March 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Mr Adam David Robson on 15 March 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Michael Eric Nevin on 15 March 2012	(2 pages)
11 May 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 11 May 2011	(2 pages)
11 May 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
11 May 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)

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