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ELIGO MEDICAL LIMITED

Company number 07920513

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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)
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 MR01 Registration of charge 079205130003, created on 15 April 2016
15 Apr 2016 MR01 Registration of charge 079205130004, created on 15 April 2016
15 Apr 2016 MR01 Registration of charge 079205130002, created on 15 April 2016
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,200
12 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Jun 2015 MR01 Registration of charge 079205130001, created on 16 June 2015
06 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,200
03 Sep 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
03 Sep 2014 AA Accounts made up to 31 January 2014
06 Aug 2014 CERTNM Company name changed eligo london LIMITED\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
14 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
18 Sep 2013 AA Accounts made up to 31 January 2013
08 Mar 2013 AD01 Registered office address changed from Hurlingham Studios Suite 24 Ranelagh Gardens Fulham London SW6 3PA England on 8 March 2013
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for John Verner Doherty on 3 February 2012
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,200
26 Mar 2012 AP01 Appointment of John Verner Doherty as a director on 3 February 2012
23 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted