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DATASCOPE MEDICAL CO. LIMITED

Company number 01727839

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2017 TM02 Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2017
05 Jul 2017 AP03 Appointment of Mr Martin Forbister as a secretary on 29 June 2017
30 Jun 2017 AD01 Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 30 June 2017
29 Jun 2017 TM01 Termination of appointment of Khizer Ismail Ibrahim as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Harnish Mathuradas Hadani as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Richard Mark Bloom as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mrs Karin Soderlund as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Jon Barrie Yard as a director on 29 June 2017
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2017 DS01 Application to strike the company off the register
16 Feb 2017 SH20 Statement by Directors
16 Feb 2017 SH19 Statement of capital on 16 February 2017
  • GBP 1
16 Feb 2017 CAP-SS Solvency Statement dated 06/02/17
16 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
03 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 AP01 Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016
27 May 2016 AP01 Appointment of Mr Richard Mark Bloom as a director on 27 May 2016
27 May 2016 AP01 Appointment of Mr Khizer Ismail Ibrahim as a director on 27 May 2016
27 May 2016 AP03 Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016
27 May 2016 TM02 Termination of appointment of Martin Forbister as a secretary on 27 May 2016
27 May 2016 AD01 Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 27 May 2016
17 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 751,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014