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BLACKNEST MEDICAL LTD

Company number 09904172

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
11 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-09
11 Dec 2019 CONNOT Change of name notice
27 Nov 2019 TM01 Termination of appointment of Marios Panteli as a director on 27 November 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
11 Dec 2018 AP01 Appointment of Mr Marios Panteli as a director on 30 November 2018
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 1,002
04 Jul 2018 AD01 Registered office address changed from PO Box GU9 7QU Suite 2, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to Suite 2, Victoria House South Street Farnham Surrey GU9 7QU on 4 July 2018
04 Jul 2018 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to PO Box GU9 7QU Suite 2, Victoria House South Street Farnham Surrey GU9 7QU on 4 July 2018
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
03 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-26
23 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
07 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-07
  • GBP 1,000