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INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED

Company number 03006670

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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)
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-23 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 1,000	View PDF Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	CH03	Secretary's details changed for Philip Nicholas Mackey on 29 January 2010	View PDF Secretary's details changed for Philip Nicholas Mackey on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	CH01	Director's details changed for Kevin O'neill on 6 January 2010	View PDF Director's details changed for Kevin O'neill on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2012	AR01	Annual return made up to 6 January 2009 with full list of shareholders	View PDF Annual return made up to 6 January 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 6 January 2008 with full list of shareholders	View PDF Annual return made up to 6 January 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 6 January 2007 with full list of shareholders	View PDF Annual return made up to 6 January 2007 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 6 January 2006 with full list of shareholders	View PDF Annual return made up to 6 January 2006 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Gareth Richard Mullinex as a director on 13 December 2011	View PDF Appointment of Gareth Richard Mullinex as a director on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	O/C STAY	Order of court to stay winding up	View PDF Order of court to stay winding up - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 10 November 2011	View PDF Liquidators' statement of receipts and payments to 10 November 2011 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	TM01	Termination of appointment of Kevin Michael O'neill as a director on 7 October 2011	View PDF Termination of appointment of Kevin Michael O'neill as a director on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AP01	Appointment of Miss Catherine Mary Bernadette Hickey as a director on 7 October 2011	View PDF Appointment of Miss Catherine Mary Bernadette Hickey as a director on 7 October 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	View PDF Liquidators' statement of receipts and payments to 10 May 2011 - link opens in a new window - 5 pages (5 pages)

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