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CIGNPOST MEDICAL SERVICES LIMITED

Company number 12919242

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2024 DS01 Application to strike the company off the register
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2021
08 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2022
08 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2023
26 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
03 Oct 2022 TM01 Termination of appointment of Nicholas Francis Markham as a director on 24 September 2022
01 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
10 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2022 CS01 Confirmation statement made on 30 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2021 AP01 Appointment of Steve Denis Whatley as a director on 19 November 2021
24 Nov 2021 PSC02 Notification of Cignpost Investments Limited as a person with significant control on 19 November 2021
24 Nov 2021 PSC07 Cessation of Boliali Limited as a person with significant control on 19 November 2021
24 Nov 2021 AP01 Appointment of Mr Nicholas Francis Markham as a director on 19 November 2021
24 Nov 2021 TM01 Termination of appointment of Christian Antony Corney as a director on 19 November 2021
24 Nov 2021 PSC07 Cessation of Cignpost Diagnostics Limited as a person with significant control on 19 November 2021
24 Nov 2021 TM01 Termination of appointment of Sandeep Bolia as a director on 19 November 2021
24 Nov 2021 TM01 Termination of appointment of Nazim Hussain Ali as a director on 19 November 2021
24 Nov 2021 TM01 Termination of appointment of Cignpost Diagnostics Limited as a director on 19 November 2021
01 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-01
  • GBP 100