IMED SYSTEMS LIMITED

Company number 08416938

Date	Type	Description	View / Download
04 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Mar 2017	AD02	Register inspection address has been changed to Bausch & Lomb Uk Limited 106 London Road Kingston upon Thames Surrey KT2 6TN	(2 pages)
06 Mar 2017	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 March 2017	(2 pages)
03 Mar 2017	4.70	Declaration of solvency	(3 pages)
03 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15	(1 page)
07 Sep 2016	TM01	Termination of appointment of Linda Lagorga as a director on 24 August 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Robert Roswell Chai-Onn as a director on 24 August 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
12 Feb 2016	AA01	Current accounting period extended from 24 February 2016 to 31 March 2016	(1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 24 February 2015	(3 pages) Download iXBRL
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 24 February 2015	(1 page)
28 Aug 2015	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to One Fleet Place London EC4M 7WS on 28 August 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(5 pages)
17 Mar 2015	AP01	Appointment of Robert Chai-Onn as a director on 24 February 2015	(3 pages)
17 Mar 2015	AP01	Appointment of Graham Jackson as a director on 24 February 2015	(3 pages)
17 Mar 2015	AP01	Appointment of Linda Lagorga as a director on 24 February 2015	(3 pages)
17 Mar 2015	TM01	Termination of appointment of David Geoffrey Bowes as a director on 24 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Alan Stern as a director on 24 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of David Geoffrey Bowes as a director on 24 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Alan Stern as a director on 24 February 2015	(2 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(4 pages)
20 Sep 2013	AP01	Appointment of Mr David Bowes as a director	(2 pages)