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SPHERE MEDICAL PRODUCTION LIMITED

Company number 09767317

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
23 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 December 2017
19 Oct 2017 TM01 Termination of appointment of Wolfgang Rencken as a director on 19 October 2017
16 Oct 2017 AP01 Appointment of Mr Lucien Van Os as a director on 12 October 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
17 May 2017 AA Micro company accounts made up to 31 December 2016
22 Feb 2017 AD01 Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL United Kingdom to Harston Mill Harston Cambridge CB22 7GG on 22 February 2017
24 Jan 2017 CH01 Director's details changed for Mr Richard David Wright on 23 January 2017
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Aug 2016 CH01 Director's details changed for Dr Wolfgang Rencken on 8 August 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 December 2015
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)