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THE THIRD SPACE MEDICINE LIMITED
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THE THIRD SPACE MEDICINE LIMITED: Filings

    • Overview

    Company NameTHE THIRD SPACE MEDICINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04136543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE THIRD SPACE MEDICINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Satisfaction of charge 041365430009 in full

    		4 pagesMR04

    Satisfaction of charge 041365430008 in full

    		4 pagesMR04

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Change of details for Canada Sqaure Health and Fitness Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Termination of appointment of Shirin Gandhi as a director on Dec 04, 2015

    		1 pagesTM01

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 16-19 Canada Square London E14 5ER

    		1 pagesAD02

    Appointment of Mr Samir Shah as a director on Dec 04, 2015

    		2 pagesAP01

    Appointment of Mr Colin Douglas Waggett as a director on Dec 04, 2015

    		2 pagesAP01

    Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on Nov 02, 2015

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Registration of charge 041365430009, created on Oct 24, 2014

    		9 pagesMR01

    Appointment of Mr John Penny as a director on Oct 24, 2014

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		4 pagesMR04
    2345Next

    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