CLOSER 2 MEDICAL LIMITED

Company number 07673038

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2017	TM01	Termination of appointment of Andrew Center as a director on 6 July 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Closerstill Media 3 Limited as a person with significant control on 6 April 2016	(1 page)
05 Apr 2017	AP01	Appointment of Mr Phil Soar as a director on 24 March 2017	(2 pages)
22 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Sep 2015	MR04	Satisfaction of charge 076730380001 in full	(4 pages)
02 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(4 pages)
09 Apr 2015	SH08	Change of share class name or designation	(2 pages)
09 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Dec 2014	AD01	Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17 Exhibition House Addison Bridge Place London W14 8XP on 30 December 2014	(2 pages)
12 Dec 2014	SH02	Sub-division of shares on 12 August 2013	(5 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 10	(4 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 12/08/2013	(53 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
26 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
15 Jun 2013	MR01	Registration of charge 076730380001	(29 pages)
06 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(9 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)

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