TNA MEDICAL LIMITED

Company number 09022691

Date	Type	Description	View / Download
13 May 2020	TM01	Termination of appointment of John Zafar as a director on 13 May 2020	(1 page)
25 Mar 2020	AP01	Appointment of John Zafar as a director on 6 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Milan Thakrar as a director on 6 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Neil Keith Hughes as a director on 6 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Rakesh Thakrar as a director on 6 March 2020	(1 page)
18 Mar 2020	MR01	Registration of charge 090226910004, created on 6 March 2020	(11 pages)
16 Mar 2020	MR01	Registration of charge 090226910003, created on 6 March 2020	(49 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Mar 2020	MR01	Registration of charge 090226910002, created on 6 March 2020	(11 pages)
15 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
21 May 2019	MR04	Satisfaction of charge 090226910001 in full	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
10 Sep 2018	PSC07	Cessation of James Benjamin Gunning as a person with significant control on 10 September 2018	(1 page)
10 Sep 2018	PSC02	Notification of Celsus Group Limited as a person with significant control on 6 April 2016	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Andy Middleton Middleton as a director on 10 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Milan Thakrar as a director on 10 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Rakesh Thakrar as a director on 10 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Curtis Robinson Bailey as a director on 10 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of James Benjamin Gunning as a director on 10 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Joseph John Pearce as a director on 5 June 2018	(1 page)
10 Sep 2018	AD01	Registered office address changed from Origin Western Road Bracknell Berkshire RG12 1US England to 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH on 10 September 2018	(1 page)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
22 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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