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GOLD MEDICAL SERVICES LIMITED

Company number 07714498

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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)
11 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 6 September 2019
18 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
26 Sep 2018 AD01 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to 37 Sun Street London EC2M 2PL on 26 September 2018
25 Sep 2018 LIQ01 Declaration of solvency
25 Sep 2018 600 Appointment of a voluntary liquidator
25 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-07
10 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
25 Jan 2018 AA Micro company accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
20 Jul 2017 CH01 Director's details changed for Ms Shirley Carol Gold on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Dr Ian David Gold on 20 July 2017
20 Jul 2017 PSC01 Notification of Ian David Gold as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Shirley Carol Gold as a person with significant control on 6 April 2016
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Feb 2015 AD01 Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015
30 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
21 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
25 Sep 2012 AA Total exemption full accounts made up to 31 July 2012