ANGLO MEDICA BALKANS LTD

Company number 07839319

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 8 November 2015	(17 pages)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 8 November 2014	(17 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016	(6 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016	(5 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mrs Andreea Ecaterina Mocanu as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)
03 Apr 2014	AD01	Registered office address changed from , 38 Craven Street, London, WC2N 5NG on 3 April 2014	(1 page)
03 Apr 2014	AP02	Appointment of Woodford Directors Limited as a director	(2 pages)
03 Apr 2014	AP04	Appointment of Woodford Services Limited as a secretary	(2 pages)
03 Apr 2014	TM01	Termination of appointment of James Duffy as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of B&a Directors Ltd as a director	(1 page)
03 Apr 2014	TM02	Termination of appointment of B&a Secretaries Ltd as a secretary	(1 page)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10,000	(5 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
02 May 2012	AP04	Appointment of B&a Secretaries Ltd as a secretary	(2 pages)
02 May 2012	TM01	Termination of appointment of B&a Secretaries Ltd as a director	(1 page)