GLOBAL SHANNON MEDICAL SERVICES LIMITED


Registered number: 05239963
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> GLOBAL SHANNON MEDICAL SERVICES LIMITED

Name: GLOBAL SHANNON MEDICAL SERVICES LIMITED
GLOBAL SHANNON MEDICAL SERVICES LTD
Address: 37 WARREN STREET, LONDON, W1T 6AD
Incorporation Date: 2004-09-23

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-06 APPLICATION FOR STRIKING-OFF DS01
2018-09-15 DISS40 (DISS40(SOAD)) DISS40
2018-10-05 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES CS01
2018-09-13 29/09/17 TOTAL EXEMPTION FULL AA
2018-08-28 FIRST GAZETTE GAZ1
2017-10-04 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES CS01
2017-06-22 29/09/16 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2016-07-13 29/09/15 TOTAL EXEMPTION SMALL AA
2016-07-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/14 AAMD
2016-10-21 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2015-01-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUBBARD TM01
2015-09-23 23/09/15 FULL LIST AR01
2015-12-15 FIRST GAZETTE GAZ1
2015-06-18 PREVSHO FROM 30/09/2014 TO 29/09/2014 AA01
2015-12-12 29/09/14 TOTAL EXEMPTION SMALL AA
2015-12-16 DISS40 (DISS40(SOAD)) DISS40
2015-01-07 APPOINTMENT TERMINATED, SECRETARY WORLDWIDE ABA NOMINEES LIMITED TM02
2014-01-06 DIRECTOR APPOINTED MR STEPHEN MARTIN HUBBARD AP01
2014-09-29 23/09/14 FULL LIST AR01
2014-12-15 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM22 BILLET STREETTAUNTONSOMERSETTA1 3NG AD01
2014-01-06 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL TM01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-29 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DANIELLA / 03/03/2014 CH01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-24 23/09/13 FULL LIST AR01
2013-02-19 APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR TM02
2013-02-19 CORPORATE SECRETARY APPOINTED WORLDWIDE ABA NOMINEES LIMITED AP04
2012-02-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-28 COMPANY NAME CHANGED GLOBAL MEDICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 28/09/12 CERTNM
2012-10-05 23/09/12 FULL LIST AR01
2012-02-01 REGISTERED OFFICE CHANGED ON 01/02/2012 FROMWESSEX LODGE 11-13 BILLETFIELDTAUNTONSOMERSETTA1 3NN AD01
2011-09-27 23/09/11 FULL LIST AR01
2011-07-20 DIRECTOR APPOINTED SHARON DANIELLA AP01
2011-02-02 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS TM01
2011-02-02 DIRECTOR APPOINTED MR PAUL MARSHALL AP01
2011-08-08 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-01 30/09/09 TOTAL EXEMPTION FULL AA
2010-09-24 23/09/10 FULL LIST AR01
2009-07-31 30/09/08 TOTAL EXEMPTION FULL AA
2009-09-29 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS 363a
2009-11-10 REGISTERED OFFICE CHANGED ON 10/11/2009 FROMHIPOINT, THOMAS STREETTAUNTONSOMERSETTA2 6HB AD01
2009-11-25 REGISTERED OFFICE CHANGED ON 25/11/2009 FROMWESSEX LODGE 11-13 BILLETFIELDTAUNTONSOMERSETTA1 1NNUNITED KINGDOM AD01
2008-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-10-09 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2008-11-25 SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR 288a
2008-11-25 APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL 288b
2007-10-26 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-04-04 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-10-20 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a
2006-04-25 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-09-15 DIRECTOR RESIGNED 288b
2005-09-15 DIRECTOR RESIGNED 288b
2005-10-17 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363a
2005-09-15 NEW DIRECTOR APPOINTED 288a
2005-10-17 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:HIPOINT, THOMAS STREETTAUNTONSOMERSETTA2 6HB 287

Last update: 2020-02-12 14:03:30