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CONNEXION MEDICAL LIMITED

Company number 08122201

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 13
14 Sep 2015 TM01 Termination of appointment of For Tai Lam as a director on 1 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 13
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 TM01 Termination of appointment of Kaushik Chaudhuri as a director
25 Feb 2013 CERTNM Company name changed godiva medical consultants LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
27 Jul 2012 AP01 Appointment of Mr for Tai Lam as a director
27 Jul 2012 TM01 Termination of appointment of For Lam as a director
27 Jul 2012 AP01 Appointment of Dr Kaushik Chaudhuri as a director
27 Jul 2012 TM01 Termination of appointment of Andrew Ilchyshyn as a director
28 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)