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SIRONIUM MEDICAL TECHNOLOGIES LIMITED

Company number 10742735

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 30,300	View PDF Statement of capital on 1 March 2024 GBP 30,300 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 107427350002 in full	View PDF Satisfaction of charge 107427350002 in full - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
05 Jul 2023	AD01	Registered office address changed from 36 Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023	View PDF Registered office address changed from 36 Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital company be reduced 18/01/2023	View PDF Resolutions RES13 ‐ Issued share capital company be reduced 18/01/2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2023	AD01	Registered office address changed from 1 Blackmoor Lane Croxley Park Watford Hertfordshire WD18 8GA England to 36 Dwight Road Watford WD18 9SB on 26 May 2023	View PDF Registered office address changed from 1 Blackmoor Lane Croxley Park Watford Hertfordshire WD18 8GA England to 36 Dwight Road Watford WD18 9SB on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC02	Notification of Healthium Medtech Limited as a person with significant control on 4 August 2021	View PDF Notification of Healthium Medtech Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Jacqueline Ward as a person with significant control on 3 August 2021	View PDF Cessation of Jacqueline Ward as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of David Payne Staples as a person with significant control on 3 August 2021	View PDF Cessation of David Payne Staples as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Simon Cresswell as a person with significant control on 3 August 2021	View PDF Cessation of Simon Cresswell as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 1	View PDF Statement of capital on 26 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2023	CAP-SS	Solvency Statement dated 03/01/23	View PDF Solvency Statement dated 03/01/23 - link opens in a new window - 1 page (1 page)
26 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Paul Joseph Cook as a director on 12 January 2023	View PDF Termination of appointment of Paul Joseph Cook as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Samik Basu as a director on 12 January 2023	View PDF Termination of appointment of Samik Basu as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mr Vishal Maheshwari as a director on 5 December 2022	View PDF Appointment of Mr Vishal Maheshwari as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Lee Brian Don Wrigley as a director on 5 December 2022	View PDF Appointment of Mr Lee Brian Don Wrigley as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)

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