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ENDOSIM LTD
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ENDOSIM LTD: Filings

    • Overview

    Company NameENDOSIM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044503
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for ENDOSIM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Aug 06, 2018

    		5 pages4.69(NI)

    Registered office address changed from 22 Lower Windsor Avenue Belfast Co Antrim BT9 7DW to Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH on Dec 05, 2017

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Registered office address changed from 167 Sandown Road Belfast BT5 6GX Northern Ireland to 22 Lower Windsor Avenue Belfast Co Antrim BT9 7DW on Aug 11, 2017

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Termination of appointment of Walter James Prendiville as a director on Aug 07, 2017

    		1 pagesTM01

    Termination of appointment of Ray Osullivan as a director on Aug 07, 2017

    		1 pagesTM01

    Termination of appointment of Robert John Bailie as a director on Aug 07, 2017

    		1 pagesTM01

    Registered office address changed from 3 Wellington Park Malone Road Belfast BT9 6DJ to 167 Sandown Road Belfast BT5 6GX on Aug 07, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 4
    		SH01

    Director's details changed for Mr Ian Niblock on Jan 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    		7 pagesAR01
    23Next

    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