ACUITY MEDICAL LIMITED

Company number 09073576

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(6 pages) Download iXBRL
25 Sep 2019	DS01	Application to strike the company off the register	(1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
23 Mar 2018	PSC02	Notification of Acuity Professional Group Limited as a person with significant control on 10 October 2016	(2 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
05 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	(6 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages) Download iXBRL
02 Mar 2016	SH02	Sub-division of shares on 12 February 2016	(5 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 100	(3 pages)
04 Feb 2016	AP01	Appointment of Mr Jonathan William Skinner as a director on 2 February 2016	(2 pages)
04 Feb 2016	CERTNM	Company name changed dragonfly communities LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	(3 pages)
23 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 99	(3 pages)
01 Jun 2015	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 June 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Robert Hearn as a director on 21 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Vincent Boon as a director on 21 January 2015	(1 page)
07 Jan 2015	AP01	Appointment of Vincent Boon as a director on 13 November 2014	(3 pages)
07 Jan 2015	AP01	Appointment of Robert Hearn as a director on 13 November 2014	(3 pages)
15 Sep 2014	CERTNM	Company name changed project gulliver LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-15	(3 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 99 MODEL ARTICLES ‐ Model articles adopted	(7 pages)