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UK WYETH MEDICAL GROUP LIMITED

Company number 08411208

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
18 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
18 Feb 2017 CH01 Director's details changed for Jing Wang on 17 February 2017
18 Feb 2017 AP03 Appointment of Jing Wang as a secretary on 17 February 2017
18 Feb 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 February 2017
18 Feb 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 18 February 2017
05 Apr 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016 CH01 Director's details changed for Jing Wang on 5 April 2016
05 Apr 2016 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 April 2016
05 Apr 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 April 2016
05 Apr 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on 5 April 2016
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1,000
24 Jan 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 23 January 2015
24 Jan 2015 TM02 Termination of appointment of C&V Business Services Limited as a secretary on 23 January 2015
28 Feb 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
25 Feb 2014 AP04 Appointment of C&V Business Services Limited as a secretary
25 Feb 2014 TM02 Termination of appointment of Ghj Int'l Business Consulting Limited as a secretary
20 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted