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LIFE CARE MEDICAL DEVICES LIMITED

Company number 09559468

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
08 Jun 2020 AA Micro company accounts made up to 30 April 2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 258,753
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 May 2019 CH01 Director's details changed for Mr Jacques Andre Du Preez on 30 May 2017
13 Feb 2019 AP01 Appointment of Mr William Dellraria as a director on 30 November 2018
13 Feb 2019 AP01 Appointment of Mr Philip Keith Stubbs as a director on 30 November 2018
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 258,742.59
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 30 April 2017
15 Sep 2017 CH04 Secretary's details changed for Abs on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Robin Nicholas Stephens on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Jacques Andre Du Preez on 15 September 2017
11 Aug 2017 AP01 Appointment of Mr Trevor Moss as a director on 31 May 2017
04 Aug 2017 TM01 Termination of appointment of Richard Joseph Prati as a director on 31 May 2017
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 258,502
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
25 May 2017 MA Memorandum and Articles of Association
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100.000000
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016