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ASHFIELD MEDICAL SYSTEMS LIMITED

Company number SC136994

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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 Jul 2023	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 May 2023	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)
02 May 2023	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 - 4 pages (4 pages)
20 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 1.00	View PDF Statement of capital on 19 April 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CAP-SS	Solvency Statement dated 17/04/23	View PDF Solvency Statement dated 17/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share capital documents appended/section 177 17/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share capital documents appended/section 177 17/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RP04AP01	Second filing for the appointment of Ramon De Ridder as a director	View PDF Second filing for the appointment of Ramon De Ridder as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Brian Bonnell as a director on 25 January 2022	View PDF Appointment of Brian Bonnell as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Ramon De Ridder as a director on 22 January 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/03/2022	View PDF Appointment of Ramon De Ridder as a director on 22 January 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/03/2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Cornelis De Rooij as a director on 25 January 2022	View PDF Appointment of Cornelis De Rooij as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP03	Appointment of Miss Jasmine Annabelle Cleaver as a secretary on 30 September 2021	View PDF Appointment of Miss Jasmine Annabelle Cleaver as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM02	Termination of appointment of Joanne Ede as a secretary on 30 September 2021	View PDF Termination of appointment of Joanne Ede as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	TM01	Termination of appointment of Kimberley Anne Jayne as a director on 3 April 2018	View PDF Termination of appointment of Kimberley Anne Jayne as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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