GARDNER MEDICAL ENGINEERING LIMITED

Company number 01296852

Date	Type	Description	View / Download
21 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Oct 2019	LIQ01	Declaration of solvency	(8 pages)
15 Oct 2019	600	Appointment of a voluntary liquidator	(4 pages)
15 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	(1 page)
31 Jul 2019	AP01	Appointment of Mr Marinus Cornelis Nicolaas Vermeulen as a director on 17 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Gerhard Obernosterer as a director on 1 July 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
10 Sep 2018	AP01	Appointment of Mr Björn Werner Kreiter as a director on 10 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Gerhard Obernosterer as a director on 10 September 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Jürgen Scherer as a director on 6 February 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Urs Geisel as a director on 25 April 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from Unit 14 Station Field Industrial Estate Kidlington OX5 1JD United Kingdom to Unit 19 Thorney Leys Business Park Witney OX28 4GE on 18 April 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
28 Nov 2017	AD02	Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
28 Nov 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
27 Sep 2016	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Unit 14 Station Field Industrial Estate Kidlington OX5 1JD on 27 September 2016	(1 page)
25 Aug 2016	CH01	Director's details changed for Dr Urs Geisel on 8 July 2016	(2 pages)
25 Aug 2016	CH01	Director's details changed for Dr Jürgen Scherer on 8 July 2016	(2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Jul 2016	TM02	Termination of appointment of Paul Edward Collins as a secretary on 8 July 2016	(1 page)
19 Jul 2016	ANNOTATION	Rectified The form AP04 was removed from the public register on 27/02/2017 as it was invalid or ineffective.