EQUI-MEDICAL REPORTS LIMITED: Filings

  • Overview

    Company NameEQUI-MEDICAL REPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04830506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUI-MEDICAL REPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Change of details for Crusader Group Holdings Limited as a person with significant control on May 09, 2018

    2 pagesPSC05

    Change of details for Crusader Group Holdings Limited as a person with significant control on May 09, 2018

    2 pagesPSC05

    Appointment of Mr Nigel James Ward as a director on Feb 09, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Neil Lithgow Cunningham as a director on May 09, 2018

    2 pagesAP01

    Termination of appointment of Andrew John Dunkerley as a secretary on May 09, 2018

    1 pagesTM02

    Termination of appointment of Andrew John Dunkerley as a secretary on May 09, 2018

    1 pagesTM02

    Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on May 30, 2018

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on May 08, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    11 pagesAA

    Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG

    1 pagesAD02

    Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG

    1 pagesAD04

    Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG

    1 pagesAD04

    Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG

    1 pagesAD04

    Termination of appointment of Kenneth John Fowlie as a director on Nov 16, 2016

    1 pagesTM01

    Termination of appointment of Kirsten Morrison as a secretary on Nov 16, 2016

    1 pagesTM02

    Appointment of Mr Andrew John Dunkerley as a secretary on Nov 16, 2016

    2 pagesAP03

    Appointment of Mr John James Cosgrove as a director on Nov 16, 2016

    2 pagesAP01

    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