SCHILL MEDICAL UK LIMITED


Registered number: 05538206
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Name: SCHILL MEDICAL UK LIMITED
SCHILL MEDICAL UK LTD
Address: BRYN GWENALLT, GLYNDYFRDWY, CORWEN, DENBIGHSHIRE, LL21 9BN
Incorporation Date: 2005-08-16

Company status: Dissolved


Company Documents

date name form type
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-07 APPLICATION FOR STRIKING-OFF DS01
2016-08-26 APPOINTMENT TERMINATED, SECRETARY PAUL LUCOCK TM02
2016-08-26 APPOINTMENT TERMINATED, DIRECTOR DEREK BEATTY TM01
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-17 APPOINTMENT TERMINATED, DIRECTOR HEATHER BEATTY TM01
2015-12-21 19/12/15 FULL LIST AR01
2015-12-15 DIRECTOR APPOINTED MR DEREK CHARLES BEATTY AP01
2015-10-27 31/08/15 TOTAL EXEMPTION SMALL AA
2014-01-02 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-08 08/09/14 FULL LIST AR01
2014-11-07 31/08/14 TOTAL EXEMPTION SMALL AA
2013-08-18 14/08/13 FULL LIST AR01
2012-08-27 14/08/12 FULL LIST AR01
2012-10-15 31/08/12 TOTAL EXEMPTION SMALL AA
2011-08-16 14/08/11 FULL LIST AR01
2011-11-03 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JEAN BEATTY / 14/08/2011 CH01
2010-10-28 14/08/10 FULL LIST AR01
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JEAN BEATTY / 15/07/2010 CH01
2010-12-02 31/08/10 TOTAL EXEMPTION SMALL AA
2009-08-14 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-02-16 31/08/08 TOTAL EXEMPTION SMALL AA
2009-12-07 31/08/09 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-08-18 LOCATION OF REGISTER OF MEMBERS 353
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROMBRYN GWENALLTGLYNDYFRDWYCORWENDENBIGHSHIRELL21 9BN 287
2008-08-18 LOCATION OF DEBENTURE REGISTER 190
2007-08-17 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-09-26 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-09-30 NEW DIRECTOR APPOINTED 288a
2005-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-30 NEW DIRECTOR APPOINTED 288a
2005-09-30 DIRECTOR RESIGNED 288b
2005-09-30 NEW SECRETARY APPOINTED 288a
2005-11-22 REGISTERED OFFICE CHANGED ON 22/11/05 FROM:WEST COTTAGE, HINXWORTH RDEDWORTH, BIGGLESWADEBEDFORDSHIRESG18 8QY 287
2005-09-30 SECRETARY RESIGNED 288b

Last update: 2020-11-12 19:24:51