- Company Overview for COMPLETE MEDICALS (UK) LIMITED (08550740)
- Filing history for COMPLETE MEDICALS (UK) LIMITED (08550740)
- People for COMPLETE MEDICALS (UK) LIMITED (08550740)
- More for COMPLETE MEDICALS (UK) LIMITED (08550740)
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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02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2018 | DS01 | Application to strike the company off the register | |
30 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
26 Feb 2016 | AA01 | Previous accounting period extended from 31 May 2015 to 30 September 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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27 Mar 2015 | AP01 | Appointment of Mr Stewart William Almond as a director on 17 January 2014 | |
27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Dec 2014 | TM01 | Termination of appointment of Gregory Stewart Almond as a director on 31 May 2013 | |
09 Oct 2014 | TM01 | Termination of appointment of Steven Astley as a director on 18 September 2014 | |
21 Jul 2014 | SH08 | Change of share class name or designation | |
21 Jul 2014 | RESOLUTIONS |
Resolutions
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17 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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21 Jan 2014 | TM01 | Termination of appointment of David Baron as a director | |
09 Aug 2013 | AP01 | Appointment of Mr Stephen Astley as a director | |
26 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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24 Jun 2013 | AP01 | Appointment of Mr David Andrew Baron as a director | |
24 Jun 2013 | AP01 | Appointment of Mr Gregory Stewart Almond as a director | |
30 May 2013 | TM01 | Termination of appointment of Yomtov Jacobs as a director |