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TEPNEL MEDICAL LIMITED

Company number 02437385

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2015 AA Accounts made up to 30 September 2014
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2014 DS01 Application to strike the company off the register
25 Nov 2014 SH20 Statement by directors
25 Nov 2014 SH19 Statement of capital on 25 November 2014
  • GBP 1.00
25 Nov 2014 CAP-SS Solvency statement dated 19/11/14
25 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2014 TM02 Termination of appointment of Michael Keith Slater as a secretary on 28 February 2014
20 Aug 2014 TM01 Termination of appointment of David Paul Harding as a director on 30 June 2014
20 Aug 2014 TM01 Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014
23 Jun 2014 AA Accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
04 Jul 2013 AA Accounts made up to 30 September 2012
27 Jun 2013 AP01 Appointment of Mr Mark Casey as a director on 3 January 2013
27 Jun 2013 AP01 Appointment of Mr David Harding as a director on 3 January 2013
27 Jun 2013 AP01 Appointment of Mr Glenn Muir as a director on 3 January 2013
27 Jun 2013 TM01 Termination of appointment of Hans Michael Herbert Berrendorf as a director on 3 January 2013
27 Jun 2013 TM01 Termination of appointment of Carl William Hull as a director on 15 February 2013
27 Jun 2013 AP01 Appointment of Mr Antoine Lesage as a director on 3 January 2013
26 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Michael Keith Slater as a director on 1 August 2012
12 Oct 2012 AA Accounts made up to 31 December 2011
28 Sep 2012 TM01 Termination of appointment of Herman Rosenman as a director on 1 August 2012
28 Sep 2012 TM01 Termination of appointment of Robert William Bowen as a director on 1 August 2012