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LIONMEDICAL LIMITED

Company number 03950383

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
19 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with updates
19 Apr 2018 PSC08 Notification of a person with significant control statement
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 PSC07 Cessation of William J Kullback as a person with significant control on 5 May 2017
15 May 2017 TM01 Termination of appointment of William Jay Kullback as a director on 5 May 2017
15 May 2017 TM02 Termination of appointment of William Jay Kullback as a secretary on 5 May 2017
09 May 2017 TM01 Termination of appointment of Simon Hubbert as a director on 18 April 2017
15 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,760,576
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,760,576
19 Feb 2015 TM01 Termination of appointment of Ian Leslie Ardill as a director on 19 February 2015
28 Jan 2015 AP01 Appointment of Mr William Peter Philips as a director on 8 December 2014
28 Jan 2015 AP01 Appointment of Mr William Jay Kullback as a director on 8 December 2014
27 Jan 2015 AP03 Appointment of Mr William Jay Kullback as a secretary on 8 December 2014
27 Jan 2015 TM02 Termination of appointment of Ian Leslie Ardill as a secretary on 8 December 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2,760,576
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011