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UKNZ Medical Limited

Documents

Total Documents49
Total Pages181

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off
4 March 2014Final Gazette dissolved via voluntary strike-off
19 November 2013First Gazette notice for voluntary strike-off
19 November 2013First Gazette notice for voluntary strike-off
8 November 2013Application to strike the company off the register
8 November 2013Application to strike the company off the register
22 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1,000
22 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1,000
22 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1,000
30 November 2012Total exemption small company accounts made up to 28 February 2012
30 November 2012Total exemption small company accounts made up to 28 February 2012
8 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
8 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
8 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
30 November 2011Total exemption small company accounts made up to 28 February 2011
30 November 2011Total exemption small company accounts made up to 28 February 2011
15 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 6 February 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 28 February 2010
30 November 2010Total exemption small company accounts made up to 28 February 2010
8 April 2010Annual return made up to 6 February 2010 with a full list of shareholders
8 April 2010Annual return made up to 6 February 2010 with a full list of shareholders
8 April 2010Director's details changed for Robin Derek Dawson on 8 April 2010
8 April 2010Secretary's details changed for David John Bennett on 8 April 2010
8 April 2010Director's details changed for Robin Derek Dawson on 8 April 2010
8 April 2010Secretary's details changed for David John Bennett on 8 April 2010
8 April 2010Annual return made up to 6 February 2010 with a full list of shareholders
8 April 2010Director's details changed for Robin Derek Dawson on 8 April 2010
8 April 2010Secretary's details changed for David John Bennett on 8 April 2010
7 January 2010Total exemption small company accounts made up to 28 February 2009
7 January 2010Total exemption small company accounts made up to 28 February 2009
6 October 2009Registered office address changed from 5 Bedford Court Bedford Avenue Amersham Bucks HP6 6PX on 6 October 2009
6 October 2009Registered office address changed from 5 Bedford Court Bedford Avenue Amersham Bucks HP6 6PX on 6 October 2009
6 October 2009Registered office address changed from 5 Bedford Court Bedford Avenue Amersham Bucks HP6 6PX on 6 October 2009
3 April 2009Return made up to 06/02/09; no change of members
3 April 2009Return made up to 06/02/09; no change of members
19 February 2009Registered office changed on 19/02/2009 from 31A high street chesham bucks HP5 1BW
19 February 2009Registered office changed on 19/02/2009 from 31A high street chesham bucks HP5 1BW
28 December 2008Total exemption small company accounts made up to 29 February 2008
28 December 2008Total exemption small company accounts made up to 29 February 2008
3 March 2008Return made up to 06/02/08; full list of members
3 March 2008Return made up to 06/02/08; full list of members
6 December 2007Total exemption full accounts made up to 28 February 2007
6 December 2007Total exemption full accounts made up to 28 February 2007
12 April 2007Return made up to 06/02/07; full list of members
12 April 2007Return made up to 06/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 February 2006Incorporation
6 February 2006Incorporation
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