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BMDI TUTA HEALTHCARE UK LTD

Company number 07887996

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
11 Dec 2019 TM01 Termination of appointment of Scott Earl Lamb as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Cornelis De Rooij as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Darryl James Ellis as a director on 10 December 2019
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
19 Feb 2018 PSC02 Notification of Icu Medical Inc as a person with significant control on 29 November 2017
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
08 Feb 2018 AP03 Appointment of Scott Earl Lamb as a secretary on 29 November 2017
08 Feb 2018 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 100 New Bridge Street London EC4V 6JA on 8 February 2018
08 Feb 2018 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 29 November 2017
08 Feb 2018 TM01 Termination of appointment of Geoff Cumming as a director on 29 November 2017
08 Feb 2018 TM01 Termination of appointment of Ian Mitchell as a director on 29 November 2017
07 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
25 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 20/12/2016
12 Jan 2018 AP01 Appointment of Cornelis De Rooij as a director on 29 November 2017
12 Jan 2018 AP01 Appointment of Scott Earl Lamb as a director on 29 November 2017
12 Jan 2018 AP01 Appointment of Ramon De Ridder as a director on 29 November 2017
13 Dec 2017 AA Accounts for a small company made up to 30 June 2017
05 Apr 2017 AA Full accounts made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 25/01/18.