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JOHNSON AND JOHNSON MEDICAL (2004) LIMITED

Company number SC073230

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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)
28 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AD01	Registered office address changed from Po Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB on 2 July 2014	View PDF Registered office address changed from Po Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 11 pages (11 pages)
10 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 100	View PDF Statement of capital on 23 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 May 2012	CAP-SS	Solvency statement dated 14/05/12	View PDF Solvency statement dated 14/05/12 - link opens in a new window - 1 page (1 page)
23 May 2012	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 Feb 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AD01	Registered office address changed from Po Box 1988Se, Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB on 28 November 2011	View PDF Registered office address changed from Po Box 1988Se, Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB on 28 November 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	TM01	Termination of appointment of Rosemary Grant as a director	View PDF Termination of appointment of Rosemary Grant as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 7 pages (7 pages)
03 Mar 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH03	Secretary's details changed for Abraham Andries Faber on 26 November 2009	View PDF Secretary's details changed for Abraham Andries Faber on 26 November 2009 - link opens in a new window - 1 page (1 page)
02 Mar 2010	CH01	Director's details changed for Abraham Andries Faber on 26 November 2009	View PDF Director's details changed for Abraham Andries Faber on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	AA	Accounts for a dormant company made up to 30 December 2007	View PDF Accounts for a dormant company made up to 30 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Dec 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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