LONDON MEDICAL BROKERS LIMITED

Company number 09325985

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2019	DS01	Application to strike the company off the register	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
21 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
04 Oct 2018	AP01	Appointment of David Edmands as a director on 30 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Jeffrey Norman Tate as a director on 30 September 2018	(1 page)
01 Mar 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
02 Feb 2018	AD03	Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)
02 Feb 2018	AD02	Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
28 Nov 2017	PSC02	Notification of Chase Templeton Limited as a person with significant control on 30 November 2016	(2 pages)
28 Nov 2017	PSC07	Cessation of Andrew Tomkins as a person with significant control on 30 November 2016	(1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages) Download iXBRL
23 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 25/11/2016	(5 pages)
12 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 23/03/2017	(7 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Dec 2016	AD01	Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 7 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Andrew Tomkins as a director on 30 November 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Jeffrey Norman Tate as a director on 30 November 2016	(2 pages)
17 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(3 pages)
03 Feb 2015	CERTNM	Company name changed medins LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2015-01-23	(2 pages)
03 Feb 2015	CONNOT	Change of name notice	(2 pages)
26 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 28 February 2016	(1 page)

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