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ABERMED MEDICS LIMITED

Company number SC350802

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
26 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
29 Oct 2020 MR04 Satisfaction of charge SC3508020001 in full
29 Oct 2020 MR04 Satisfaction of charge SC3508020002 in full
19 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
05 Mar 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
23 Dec 2019 AP01 Appointment of Mr Lawrie Gordon Campbell as a director on 18 December 2019
23 Dec 2019 TM01 Termination of appointment of Martin Rudd as a director on 18 December 2019
23 Dec 2019 AP01 Appointment of Mr Michael Richardson Gardner as a director on 18 December 2019
19 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
01 Nov 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 TM01 Termination of appointment of Ole Pugholm as a director on 7 July 2019
31 Jul 2019 AP01 Appointment of Martin Rudd as a director on 7 July 2019
25 Feb 2019 AA Accounts for a small company made up to 31 December 2017
21 Feb 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
17 Jul 2018 AA Accounts for a small company made up to 30 June 2017
30 Apr 2018 CH01 Director's details changed for Ole Pugholm on 30 April 2018
19 Apr 2018 CH01 Director's details changed for Timothy Holman Mitchell on 3 April 2018
30 Mar 2018 MR05 All of the property or undertaking has been released from charge SC3508020001
30 Mar 2018 MR05 All of the property or undertaking has been released from charge SC3508020002
15 Feb 2018 MA Memorandum and Articles of Association