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TEPNEL MEDICAL LIMITED
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TEPNEL MEDICAL LIMITED: Filings

    • Overview

    Company NameTEPNEL MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02437385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEPNEL MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts made up to Sep 30, 2014

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Michael Keith Slater as a secretary on Feb 28, 2014

    		1 pagesTM02

    Termination of appointment of David Paul Harding as a director on Jun 30, 2014

    		1 pagesTM01

    Termination of appointment of Glenn Patrick Muir as a director on Jun 30, 2014

    		1 pagesTM01

    Accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Sep 30, 2012

    		7 pagesAA

    Appointment of Mr Mark Casey as a director on Jan 03, 2013

    		2 pagesAP01

    Appointment of Mr David Harding as a director on Jan 03, 2013

    		2 pagesAP01

    Appointment of Mr Glenn Muir as a director on Jan 03, 2013

    		2 pagesAP01

    Termination of appointment of Hans Michael Herbert Berrendorf as a director on Jan 03, 2013

    		1 pagesTM01

    Termination of appointment of Carl William Hull as a director on Feb 15, 2013

    		1 pagesTM01

    Appointment of Mr Antoine Lesage as a director on Jan 03, 2013

    		2 pagesAP01

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Michael Keith Slater as a director on Aug 01, 2012

    		1 pagesTM01

    Accounts made up to Dec 31, 2011

    		7 pagesAA

    Termination of appointment of Herman Rosenman as a director on Aug 01, 2012

    		1 pagesTM01

    Termination of appointment of Robert William Bowen as a director on Aug 01, 2012

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0