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ALEXIR MEDICAL LIMITED

Company number 07975178

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 23 November 2016
11 Dec 2015 AD01 Registered office address changed from 41 Sandy Lodge Lane Northwood Middlesex HA6 2HX to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 11 December 2015
07 Dec 2015 4.70 Declaration of solvency
07 Dec 2015 600 Appointment of a voluntary liquidator
07 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
24 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 30 March 2014
12 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
25 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 Apr 2014 CH01 Director's details changed for Dr Mulbagal Afzal Ali Khan on 15 August 2013
25 Apr 2014 CH01 Director's details changed for Dr Ryhana Bathool on 15 August 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AD01 Registered office address changed from 5 Wieland Road Northwood Middx HA6 3RD England on 30 December 2013
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted