- Company Overview for NUADA MEDICAL HIFU LIMITED (08311041)
- Filing history for NUADA MEDICAL HIFU LIMITED (08311041)
- People for NUADA MEDICAL HIFU LIMITED (08311041)
- More for NUADA MEDICAL HIFU LIMITED (08311041)
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) |
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20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jun 2017 | TM02 | Termination of appointment of Ausra Wheatley as a secretary on 22 June 2017 | |
06 Apr 2017 | AD01 | Registered office address changed from 45 Queen Anne Street London W1G 9JF to 19 Harley Street London W1G 9QJ on 6 April 2017 | |
03 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
01 Sep 2016 | AP03 | Appointment of Ms Ausra Wheatley as a secretary on 1 September 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Simon Robert Samuel as a director on 20 May 2016 | |
01 Sep 2016 | TM02 | Termination of appointment of Simon Robert Samuel as a secretary on 20 May 2016 | |
04 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Feb 2015 | TM01 | Termination of appointment of St John Brown as a director on 30 January 2015 | |
21 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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11 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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04 Mar 2013 | AP03 | Appointment of Mr Simon Robert Samuel as a secretary | |
04 Mar 2013 | AP01 | Appointment of Mr Simon Robert Samuel as a director | |
05 Dec 2012 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
28 Nov 2012 | NEWINC | Incorporation |