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EUROPEAN MEDICAL DEVICE DISTRIBUTION LIMITED

Company number SC342986

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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)
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
  • GBP 8,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2008 CERTNM Company name changed bkf forty-four LIMITED\certificate issued on 01/12/08