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GAV MEDICAL GROUP LTD

Company number 09798365

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2022 DS01 Application to strike the company off the register
14 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
21 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
21 Jul 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 July 2021
08 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
07 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Jun 2019 TM02 Termination of appointment of Jing Chang as a secretary on 26 June 2019
27 Jun 2019 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 June 2019
27 Jun 2019 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 June 2019
06 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
17 Sep 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 17 September 2018
28 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
08 Sep 2017 PSC04 Change of details for Jing Chang as a person with significant control on 8 September 2017
11 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Sep 2016 AP03 Appointment of Jing Chang as a secretary on 27 September 2016
28 Sep 2016 CH01 Director's details changed for Jing Chang on 27 September 2016
28 Sep 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 September 2016
28 Sep 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 28 September 2016