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DPS MEDICAL LTD

Company number 12232645

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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)
23 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2021 AD01 Registered office address changed from 113 Twyford Avenue London W3 9QG United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 24 February 2021
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
24 Feb 2021 LIQ01 Declaration of solvency
29 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
28 Feb 2020 PSC07 Cessation of Charlotte Sara Whittaker as a person with significant control on 1 October 2019
30 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-30
  • GBP 2