INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03006670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2012

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2007

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2006

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2012

    Statement of capital on Feb 02, 2012

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Philip Nicholas Mackey on Jan 29, 2010

    2 pagesCH03

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kevin O'neill on Jan 06, 2010

    2 pagesCH01

    Annual return made up to Jan 06, 2009 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 06, 2008 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 06, 2007 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 06, 2006 with full list of shareholders

    3 pagesAR01

    Appointment of Gareth Richard Mullinex as a director on Dec 13, 2011

    2 pagesAP01

    Order of court to stay winding up

    1 pagesO/C STAY

    Liquidators' statement of receipts and payments to Nov 10, 2011

    5 pages4.68

    Termination of appointment of Kevin Michael O'neill as a director on Oct 07, 2011

    2 pagesTM01

    Appointment of Miss Catherine Mary Bernadette Hickey as a director on Oct 07, 2011

    3 pagesAP01

    Liquidators' statement of receipts and payments to May 10, 2011

    5 pages4.68

    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