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NUADA MEDICAL HIFU LIMITED

Company number 08311041

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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