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Z MEDICAL LIMITED

Company number 08448986

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with updates
27 Mar 2018 DS01 Application to strike the company off the register
06 Feb 2018 CH02 Director's details changed for Baynham Brothers Ltd on 18 January 2018
06 Feb 2018 CH04 Secretary's details changed for Baynham Brothers Ltd on 18 January 2018
02 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017
27 Nov 2017 AD01 Registered office address changed from Unit 18 Chancerygate Business Centre Manor House Avenue Southampton SO15 0AE to Hops House Lymington Road Brockenhurst SO42 7UF on 27 November 2017
23 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
15 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
02 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
22 Apr 2014 AP01 Appointment of Mr Thomas Roland James Baynham as a director
20 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 AP02 Appointment of Baynham Brothers Ltd as a director
20 Mar 2014 TM02 Termination of appointment of Tom Baynham as a secretary
20 Mar 2014 AP04 Appointment of Baynham Brothers Ltd as a secretary
20 Mar 2014 TM01 Termination of appointment of Lucy White as a director
20 Mar 2014 AA Micro company accounts made up to 28 February 2014
14 Feb 2014 AA01 Current accounting period shortened from 31 March 2014 to 28 February 2014
18 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted