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KINGSTON MEDICAL GASES LIMITED

Company number 00487762

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2013 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
View PDF Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
View PDF Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
- link opens in a new window - 6 pages (6 pages)
17 Sep 2013 SH19 Statement of capital on 17 September 2013
  • GBP 1
View PDF Statement of capital on 17 September 2013
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
17 Sep 2013 SH20 Statement by directors
View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Sep 2013 CAP-SS Solvency statement dated 13/09/13
View PDF Solvency statement dated 13/09/13 - link opens in a new window - 1 page (1 page)
17 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled & iss preference share capital be cancelled 13/09/2013
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled & iss preference share capital be cancelled 13/09/2013
- link opens in a new window - 3 pages (3 pages)
17 Jul 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
10 Apr 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
View PDF Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director
View PDF Appointment of Mr Dorian Kevin Thomas Devers as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013 TM01 Termination of appointment of Thorben Finken as a director
View PDF Termination of appointment of Thorben Finken as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
09 May 2012 CH01 Director's details changed for Dr Thorben Finken on 2 May 2012
View PDF Director's details changed for Dr Thorben Finken on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012 AP01 Appointment of Mr Nathan Palmer as a director
View PDF Appointment of Mr Nathan Palmer as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
13 Jul 2011 CH01 Director's details changed for Dr Thorben Finken on 10 May 2011
View PDF Director's details changed for Dr Thorben Finken on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 129 pages (129 pages)
09 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
View PDF Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)