- Company Overview for COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED (04118403)
- Filing history for COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED (04118403)
- People for COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED (04118403)
- Insolvency for COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED (04118403)
- More for COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED (04118403)
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) |
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06 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 29 February 2012 | |
06 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 3 February 2012 | |
17 Feb 2011 | AD01 | Registered office address changed from C/O Rsm Tenon 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 17 February 2011 | |
11 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
11 Feb 2011 | RESOLUTIONS |
Resolutions
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11 Feb 2011 | 4.70 | Declaration of solvency | |
11 Feb 2011 | AD01 | Registered office address changed from Springfield House Springfield Business Park Grantham Lincolnshire NG31 7BG on 11 February 2011 | |
13 Apr 2010 | AP01 | Appointment of Richard John Coldrick as a director | |
13 Apr 2010 | TM02 | Termination of appointment of Andrew Cowen as a secretary | |
13 Apr 2010 | TM01 | Termination of appointment of Andrew Cowen as a director | |
13 Apr 2010 | TM01 | Termination of appointment of Matthias Franz as a director | |
17 Feb 2010 | AR01 |
Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2010-02-17
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17 Feb 2010 | CH01 | Director's details changed for Andrew Charles Cowen on 1 October 2009 | |
16 Feb 2010 | CH01 | Director's details changed for Matthias Franz on 1 October 2009 | |
01 Jul 2009 | AA | Accounts for a small company made up to 30 April 2009 | |
30 Apr 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
23 Feb 2009 | 363a | Return made up to 28/11/08; full list of members | |
11 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
20 May 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/04/2008 | |
02 May 2008 | 225 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 | |
27 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
27 Dec 2007 | 288c | Director's particulars changed | |
05 Mar 2007 | AA | Accounts for a small company made up to 30 September 2006 |