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Twelve Medical Limited

Documents

Total Documents41
Total Pages138

Filing History

3 August 2021Final Gazette dissolved via voluntary strike-off
18 May 2021First Gazette notice for voluntary strike-off
6 May 2021Application to strike the company off the register
1 December 2020Appointment of Mr Mark Justin Elsey as a director on 1 December 2020
1 December 2020Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020
19 November 2020Notification of Medtronic Public Limited Company as a person with significant control on 6 April 2016
18 November 2020Withdrawal of a person with significant control statement on 18 November 2020
2 November 2020Appointment of Mr Joseph Power as a director on 1 November 2020
2 November 2020Termination of appointment of Jacqueline Fielding as a director on 1 November 2020
14 September 2020Confirmation statement made on 8 July 2020 with no updates
30 April 2020Appointment of Mrs Davilynn Ann Erickson as a director on 30 April 2020
30 April 2020Appointment of Mrs Jacqueline Fielding as a director on 30 April 2020
30 April 2020Termination of appointment of Paul Joseph Andreotti as a director on 30 April 2020
29 April 2020Compulsory strike-off action has been discontinued
28 April 2020Accounts for a small company made up to 30 April 2019
31 March 2020First Gazette notice for compulsory strike-off
16 July 2019Confirmation statement made on 8 July 2019 with no updates
16 April 2019Compulsory strike-off action has been discontinued
15 April 2019Accounts for a small company made up to 30 April 2018
2 April 2019First Gazette notice for compulsory strike-off
23 July 2018Confirmation statement made on 15 July 2018 with no updates
23 July 2018Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to Building 9, Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW on 23 July 2018
16 February 2018Accounts for a small company made up to 30 April 2017
5 February 2018Termination of appointment of Andrew Cleeland as a director on 30 November 2017
31 January 2018Appointment of Mr Paul Joseph Andreotti as a director on 30 November 2017
20 July 2017Confirmation statement made on 15 July 2017 with no updates
20 July 2017Confirmation statement made on 15 July 2017 with no updates
30 January 2017Current accounting period extended from 31 December 2016 to 30 April 2017
30 January 2017Current accounting period extended from 31 December 2016 to 30 April 2017
28 January 2017Compulsory strike-off action has been discontinued
28 January 2017Compulsory strike-off action has been discontinued
27 January 2017Accounts for a small company made up to 31 December 2015
27 January 2017Accounts for a small company made up to 31 December 2015
6 December 2016First Gazette notice for compulsory strike-off
6 December 2016First Gazette notice for compulsory strike-off
28 September 2016Confirmation statement made on 15 July 2016 with updates
28 September 2016Confirmation statement made on 15 July 2016 with updates
20 July 2015Current accounting period shortened from 31 July 2016 to 31 December 2015
20 July 2015Current accounting period shortened from 31 July 2016 to 31 December 2015
16 July 2015Incorporation
Statement of capital on 2015-07-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 July 2015Incorporation
Statement of capital on 2015-07-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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