- Company Overview for EUROPEAN MEDICAL DEVICE DISTRIBUTION LIMITED (SC342986)
- Filing history for EUROPEAN MEDICAL DEVICE DISTRIBUTION LIMITED (SC342986)
- People for EUROPEAN MEDICAL DEVICE DISTRIBUTION LIMITED (SC342986)
- More for EUROPEAN MEDICAL DEVICE DISTRIBUTION LIMITED (SC342986)
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) |
---|---|---|---|
14 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2012 | DS01 | Application to strike the company off the register | |
30 May 2012 | AR01 |
Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
|
|
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Jun 2011 | AP01 | Appointment of Mr Angus Buchanan Robinson as a director | |
30 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
30 May 2011 | CH01 | Director's details changed for Marcel Van Der Pluym on 30 May 2011 | |
22 Oct 2010 | AP01 | Appointment of Marcel Van Der Pluym as a director | |
22 Oct 2010 | TM01 | Termination of appointment of Dilshad Mendis as a director | |
26 Jul 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
11 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 May 2010 | AP01 | Appointment of Dilshad Mendis as a director | |
11 May 2010 | TM01 | Termination of appointment of Jan Jongma as a director | |
04 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
07 Jan 2009 | 88(2) | Ad 18/12/08 gbp si 7999@1=7999 gbp ic 1/8000 | |
07 Jan 2009 | 288a | Director appointed jan william jongma | |
07 Jan 2009 | 288b | Appointment Terminated Secretary bkf secretaries LIMITED | |
07 Jan 2009 | 288b | Appointment Terminated Director bkf incorporations LIMITED | |
07 Jan 2009 | 225 | Accounting reference date extended from 30/11/2009 to 31/12/2009 | |
07 Jan 2009 | AA | Accounts made up to 30 November 2008 | |
07 Jan 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 30/11/2008 | |
07 Jan 2009 | 123 | Nc inc already adjusted 18/12/08 | |
07 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
29 Nov 2008 | CERTNM | Company name changed bkf forty-four LIMITED\certificate issued on 01/12/08 |