ABLEMED HEALTH LTD

Company number SC463763

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2020	SH20	Statement by Directors	(1 page)
23 Mar 2020	SH19	Statement of capital on 23 March 2020 GBP 15.00	(5 pages)
23 Mar 2020	CAP-SS	Solvency Statement dated 16/03/20	(1 page)
23 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2019	CH01	Director's details changed for Mr Alexander John Goldsmith on 5 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Eliot Robert Spencer Caulton on 1 July 2019	(2 pages)
21 Mar 2019	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
06 Oct 2017	PSC02	Notification of Medigold Health Consultancy Ltd as a person with significant control on 22 June 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Michael John Goldsmith as a person with significant control on 22 June 2017	(1 page)
25 Jul 2017	PSC01	Notification of Michael John Goldsmith as a person with significant control on 22 June 2017	(2 pages)
20 Jul 2017	PSC07	Cessation of Arthur Gordon Macmillan as a person with significant control on 22 June 2017	(1 page)
28 Jun 2017	AP03	Appointment of Mr Eliot Robert Spencer Caulton as a secretary on 28 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Arthur Gordon Macmillan as a director on 28 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Alexander John Goldsmith as a director on 28 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Eliot Robert Spencer Caulton as a director on 28 June 2017	(2 pages)
27 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
27 Jun 2017	AD01	Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Suite G7.2, City Park, 368 Alexandra Parade Glasgow G31 3AU on 27 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Ross Edward Haworth as a director on 27 June 2017	(1 page)