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DENBURY MEDICAL LIMITED

Company number SC379447

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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)
28 Mar 2017	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)
10 Jan 2017	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)
29 Dec 2016	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 - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2015	CH01	Director's details changed for Mr Alan Charles Rutland on 2 November 2015	View PDF Director's details changed for Mr Alan Charles Rutland on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	AP01	Appointment of Mr Alan Charles Rutland as a director on 22 July 2014	View PDF Appointment of Mr Alan Charles Rutland as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	TM01	Termination of appointment of Lisa Close as a director on 22 July 2014	View PDF Termination of appointment of Lisa Close as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2013	CH01	Director's details changed for Mrs Lisa Taylor on 28 May 2013	View PDF Director's details changed for Mrs Lisa Taylor on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	CH01	Director's details changed for Mrs Lisa Taylor on 23 February 2011	View PDF Director's details changed for Mrs Lisa Taylor on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CERTNM	Company name changed zephyrgold LIMITED\certificate issued on 12/11/10 CONNOT ‐	View PDF Company name changed zephyrgold LIMITED\certificate issued on 12/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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