| Name: |
ASTLEY MEDICAL LIMITED
ASTLEY MEDICAL LTD |
| Address: | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Incorporation Date: | 2009-09-04 |
| date | name | form type |
| 2021-02-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-11-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-09-25 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-09-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROMC/O ARTHUR G MEAD LIMITED4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREETLONDONW1T 6QW | AD01 |
| 2019-10-10 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | CS01 |
| 2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | CS01 |
| 2016-09-07 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
| 2016-05-16 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROMADAM HOUSE 1 FITZROY SQUARELONDONW1T 5HE | AD01 |
| 2015-09-15 | 04/09/15 FULL LIST | AR01 |
| 2015-09-15 | APPOINTMENT TERMINATED, DIRECTOR HENRY ASTLEY | TM01 |
| 2015-09-15 | APPOINTMENT TERMINATED, SECRETARY HENRY ASTLEY | TM02 |
| 2015-06-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 04/09/14 FULL LIST | AR01 |
| 2014-06-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-05 | 04/09/13 FULL LIST | AR01 |
| 2012-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BEVERLEY ANNE ASTLEY / 06/09/2012 | CH01 |
| 2012-09-06 | SECRETARY'S CHANGE OF PARTICULARS / HENRY MAX ASTLEY / 06/09/2012 | CH03 |
| 2012-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MAX ASTLEY / 06/09/2012 | CH01 |
| 2012-09-06 | 04/09/12 FULL LIST | AR01 |
| 2012-05-14 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 04/09/11 FULL LIST | AR01 |
| 2011-05-16 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BEVERLEY ANNE ASTLEY / 01/08/2010 | CH01 |
| 2010-09-08 | 04/09/10 FULL LIST | AR01 |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRY MAX ASTLEY / 04/09/2009 | CH01 |
| 2009-09-07 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | 288b |
| 2009-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-10-28 | DIRECTOR APPOINTED DOCTOR BEVERLEY ANNE ASTLEY | AP01 |
| 2009-10-29 | SECRETARY APPOINTED HENRY MAX ASTLEY | AP03 |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRY MAX ASTLEY / 01/10/2009 | CH01 |
| 2009-09-07 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | 288b |
| 2009-10-29 | DIRECTOR APPOINTED HENDRY MAX ASTLEY | AP01 |
| 2009-09-07 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | 288b |
Last update: 2021-03-10 07:15:14