| Name: |
ADVOTEK MEDICAL DEVICES LIMITED
ADVOTEK MEDICAL DEVICES LTD |
| Address: | 108 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW |
| Incorporation Date: | 2003-09-18 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-01 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-20 | PREVSHO FROM 31/03/2020 TO 31/07/2019 | AA01 |
| 2019-11-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-23 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | AA01 |
| 2018-11-27 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PACEY / 27/11/2018 | PSC04 |
| 2018-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PACEY / 27/11/2018 | CH01 |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | CS01 |
| 2018-11-27 | SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT JULIAN DICKINSON / 27/11/2018 | CH03 |
| 2018-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JULIAN DICKINSON / 27/11/2018 | CH01 |
| 2018-11-27 | PSC'S CHANGE OF PARTICULARS / DR ROBERT JULIAN DICKINSON / 27/11/2018 | PSC04 |
| 2018-07-30 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-15 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE | TM01 |
| 2017-10-17 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
| 2016-07-01 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-20 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2015-10-22 | 18/09/15 FULL LIST | AR01 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT JULIAN DICKINSON / 01/09/2015 | CH03 |
| 2015-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PACEY / 01/09/2015 | CH01 |
| 2015-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAY MACKENZIE / 01/09/2015 | CH01 |
| 2015-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JULIAN DICKINSON / 01/09/2015 | CH01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | 18/09/14 FULL LIST | AR01 |
| 2013-09-16 | DIRECTOR APPOINTED JAMES HAY MACKENZIE | AP01 |
| 2013-11-01 | 18/09/13 FULL LIST | AR01 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | 01/12/11 STATEMENT OF CAPITAL GBP 298 | SH01 |
| 2012-10-19 | 01/12/11 STATEMENT OF CAPITAL GBP 298 | SH01 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 18/09/12 FULL LIST | AR01 |
| 2011-11-07 | 18/09/11 FULL LIST | AR01 |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | 18/09/10 FULL LIST | AR01 |
| 2009-10-16 | 18/09/09 FULL LIST | AR01 |
| 2009-07-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-22 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-05-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-06 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-01 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-10-20 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-25 | SECRETARY RESIGNED | 288b |
| 2003-12-02 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM:13-15 WALLACE WAYHITCHINHERTSSG1 4PB | 287 |
| 2003-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-25 | DIRECTOR RESIGNED | 288b |
Last update: 2021-03-18 07:43:24