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SMARTAIR MEDICAL LTD

Company number NI628186

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 AA Micro company accounts made up to 31 December 2019
06 Mar 2020 DS01 Application to strike the company off the register
02 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Barry Paul Henderson as a director on 24 September 2019
07 Aug 2019 PSC07 Cessation of Brian Duffy as a person with significant control on 19 July 2019
29 Jul 2019 TM01 Termination of appointment of Brian Duffy as a director on 19 July 2019
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 100
08 Aug 2018 AP01 Appointment of Dr Susan Kelly as a director on 3 August 2018
02 Jul 2018 AP01 Appointment of Mr Barry Paul Henderson as a director on 29 June 2018
02 Jul 2018 AP01 Appointment of Mr James Gerald Harkin as a director on 29 June 2018
02 Jul 2018 AP01 Appointment of Mr Liam Joseph Mcdaid as a director on 29 June 2018
18 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)