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BENTLEY MEDICAL PRODUCT DESIGN & DEVELOPMENT LTD

Company number 07808033

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
28 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
22 Oct 2014 CH03 Secretary's details changed for Mrs Beverly Ann Barclay on 1 October 2014
22 Oct 2014 CH01 Director's details changed for Mrs Beverly Anne Barclay on 1 October 2014
22 Oct 2014 CH01 Director's details changed for Mr Phillip Martin Barclay on 1 October 2014
21 Oct 2014 AD01 Registered office address changed from 264 Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to Shaw Gibbs Limited 264 Banbury Road Oxford OX2 7DY on 21 October 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
01 Aug 2013 AD01 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ United Kingdom on 1 August 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mrs Beverly Anne Barclay as a director
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)