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SALUTARIS MEDICAL DEVICES LTD

Company number 08213859

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Ryan Lohrenz as a director on 3 April 2017
13 Jun 2017 TM01 Termination of appointment of Laurence John Marsteller as a director on 3 April 2017
05 Oct 2016 CH01 Director's details changed for Mr Laurence John Marsteller on 5 October 2016
27 Sep 2016 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
09 Sep 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
23 Oct 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
13 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)