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ADVANCED HEALTHCARE PRODUCTS INTERNATIONAL LIMITED

Company number 07755533

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
15 Dec 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Dec 2015 CH01 Director's details changed for Mr Daryl Cumberland on 6 April 2015
28 Apr 2015 TM01 Termination of appointment of Rainer Buchecker as a director on 28 April 2015
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
11 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
10 May 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
12 Jan 2012 CERTNM Company name changed semeda LTD\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-05
12 Jan 2012 CONNOT Change of name notice
05 Jan 2012 CONNOT Change of name notice
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted