| Name: |
CONTEMED (UK) LIMITED
CONTEMED (UK) LTD |
| Address: | 187 HIGH ROAD LEYTON, LONDON, ENGLAND, E15 2BY |
| Incorporation Date: | 2003-11-19 |
| date | name | form type |
| 2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2018-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2018 FROM245 CALEDONIAN ROADLONDONN1 1ED | AD01 |
| 2017-10-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET SINAN OGUN | PSC01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-05 | 31/10/15 FULL LIST | AR01 |
| 2015-03-06 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | 31/10/14 FULL LIST | AR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 31/10/13 FULL LIST | AR01 |
| 2012-11-26 | 19/11/12 FULL LIST | AR01 |
| 2011-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-23 | 19/11/11 FULL LIST | AR01 |
| 2011-07-05 | FIRST GAZETTE | GAZ1 |
| 2011-09-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-22 | 19/11/10 FULL LIST | AR01 |
| 2010-01-11 | 19/11/09 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET SINA AKMAN / 01/10/2009 | CH01 |
| 2009-03-04 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-25 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2007-12-31 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | 225 |
| 2007-11-19 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-01-17 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-12 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM:245 CALEDONIA ROADLONDONE1 1ED | 287 |
| 2006-02-13 | DIRECTOR RESIGNED | 288b |
| 2006-02-13 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-02-13 | SECRETARY RESIGNED | 288b |
| 2004-12-21 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-01 | NC INC ALREADY ADJUSTED19/11/03 | 123 |
| 2003-12-01 | SECRETARY RESIGNED | 288b |
| 2003-11-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-01 | £ NC 1000/50000019/11 | RES04 |
| 2003-12-01 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2003-12-01 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-10 16:56:58