RENOVA SURGICAL LTD

Company number 08216447

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
12 Dec 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
08 Sep 2017	TM01	Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Peter John Rendle as a director on 8 September 2017	(2 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 1.73	(3 pages)
06 Apr 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
15 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
26 Oct 2016	AP01	Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Jonathan Paul Turner as a director on 21 December 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of James William Wren Llewelyn as a director on 21 December 2015	(1 page)
30 Dec 2015	AD01	Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to Ground Floor Stella Building Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX on 30 December 2015	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
28 Sep 2015	AD01	Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1.25	(4 pages)
21 Oct 2014	SH02	Sub-division of shares on 19 September 2014	(5 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 19/09/2014	(28 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 1.25	(3 pages)