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LBO UK MEDICAL LTD

Company number SC274577

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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)
06 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
05 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
29 Nov 2012 AA Total exemption small company accounts made up to 11 April 2012
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 11 April 2011
01 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
31 Oct 2011 AP03 Appointment of Miss Zihan Lu as a secretary
31 Oct 2011 TM02 Termination of appointment of Jingjing Chen as a secretary
29 Jun 2011 CERTNM Company name changed b & y commercial LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-28
  • NM01 ‐ Change of name by resolution
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 11 April 2010
12 Jul 2010 AP03 Appointment of Mr Jingjing Chen as a secretary
05 Jul 2010 TM02 Termination of appointment of Yun Sun as a secretary
03 Nov 2009 AA Total exemption small company accounts made up to 11 April 2009
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Dr Beinan Liu on 12 October 2009
07 Aug 2009 288c Director's change of particulars / beinan liu / 01/01/2009
07 Jan 2009 AA Total exemption small company accounts made up to 11 April 2008
28 Oct 2008 363a Return made up to 12/10/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 11 April 2007
05 Dec 2007 363a Return made up to 12/10/07; full list of members
05 Dec 2007 288c Secretary's particulars changed
10 Jan 2007 288a New secretary appointed