- Company Overview for GOLD MEDICAL SERVICES LIMITED (07714498)
- Filing history for GOLD MEDICAL SERVICES LIMITED (07714498)
- People for GOLD MEDICAL SERVICES LIMITED (07714498)
- Insolvency for GOLD MEDICAL SERVICES LIMITED (07714498)
- More for GOLD MEDICAL SERVICES LIMITED (07714498)
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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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
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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
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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
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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
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25 Sep 2012 | AA | Total exemption full accounts made up to 31 July 2012 |