A5 MEDICAL LIMITED

Company number 08698025

Date	Type	Description	View / Download
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
31 May 2018	AD01	Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 31 May 2018	(2 pages)
24 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 May 2018	LIQ02	Statement of affairs	(8 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08	(1 page)
20 Feb 2018	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 20 February 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
14 Nov 2017	PSC01	Notification of Nick Crowther as a person with significant control on 14 November 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of Dipen Hasmukhbhai Patel as a person with significant control on 14 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Nick Crowther as a director on 14 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Dipen Hasmukhbhai Patel as a director on 14 November 2017	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
11 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2016	AP04	Appointment of Wincham Accountants Limited as a secretary on 22 April 2016	(2 pages)
22 Apr 2016	AD01	Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR on 22 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(3 pages)
13 Apr 2016	TM01	Termination of appointment of Uday Kiran Boyapally as a director on 30 March 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from Vision House, 3, Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 13 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016	(2 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(3 pages)
12 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)