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DERMICA MEDICAL LIMITED

Company number 10659827

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
24 Aug 2017 TM01 Termination of appointment of Maxwell Clive De Grussa as a director on 21 August 2017
24 Aug 2017 TM01 Termination of appointment of Kenneth Michael Smith as a director on 21 August 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
21 Aug 2017 TM01 Termination of appointment of Maxwell Clive De Grussa as a director on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Kenneth Michael Smith as a director on 21 August 2017
21 Aug 2017 AD01 Registered office address changed from Springboard Business Centre 24 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough TS9 5JZ United Kingdom to 14 Leadhall Crescent Harrogate HG2 9NG on 21 August 2017
28 Jun 2017 PSC02 Notification of Core Enable Limited as a person with significant control on 5 June 2017
15 Jun 2017 AP01 Appointment of Mr Kenneth Michael Smith as a director on 5 June 2017
15 Jun 2017 AP01 Appointment of Mr Peter John Kerr as a director on 5 June 2017
15 Jun 2017 AP01 Appointment of Mr Raymond Leslie Jones as a director on 5 June 2017
15 Jun 2017 AP01 Appointment of Mr Mark Graham Vaughan Richard as a director on 5 June 2017
15 Jun 2017 AP01 Appointment of Mr Robin Nirsimloo as a director on 5 June 2017
15 Jun 2017 AP01 Appointment of Mr David Anthony Anderson as a director on 5 June 2017
15 Jun 2017 AP01 Appointment of Mr John Michael Ormesher as a director on 5 June 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jun 2017 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-08
  • GBP 100