MEDICA SURGICAL INNOVATIONS LIMITED


Registered number: 04637098
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Name: MEDICA SURGICAL INNOVATIONS LIMITED
MEDICA SURGICAL INNOVATIONS LTD
Address: C/O ABLE 2 UK LTD, MOORGATE STREET, BLACKBURN, LANCASHIRE, BB2 4PB
Incorporation Date: 2003-01-15

Company status: Dissolved


Company Documents

date name form type
2021-06-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-25 APPLICATION FOR STRIKING-OFF DS01
2021-04-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-31 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2019-03-20 31/01/19 TOTAL EXEMPTION FULL AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2018-01-25 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-10-17 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-23 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2016-09-09 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-11 15/01/16 FULL LIST AR01
2015-11-23 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-27 15/01/15 FULL LIST AR01
2014-10-10 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-11 15/01/14 FULL LIST AR01
2013-02-06 15/01/13 NO CHANGES AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-06 15/01/12 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-31 15/01/11 FULL LIST AR01
2010-02-09 REGISTERED OFFICE CHANGED ON 09/02/2010 FROMC/O PROMEDICS LTD, MOORGATESTREET, BLACKBURNLANCASHIREBB2 4PB AD01
2010-12-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-09 15/01/10 FULL LIST AR01
2009-02-05 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-11-12 31/01/09 TOTAL EXEMPTION SMALL AA
2008-07-04 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-09-30 APPOINTMENT TERMINATED SECRETARY DAVID BAXENDALE 288b
2008-11-17 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-12-29 RETURN MADE UP TO 15/01/07; NO CHANGE OF MEMBERS 363s
2006-02-28 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2005-03-02 RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS 363s
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-23 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-03-13 NEW DIRECTOR APPOINTED 288a
2003-02-21 NEW SECRETARY APPOINTED 288a
2003-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-21 SECRETARY RESIGNED 288b
2003-02-21 DIRECTOR RESIGNED 288b
2003-03-10 AD 15/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2021-09-26 23:28:54