LOMBARD MEDICAL TECHNOLOGIES LIMITED

Company number 04636949

Date	Type	Description	View / Download
24 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2019	AM10	Administrator's progress report	(28 pages)
24 Apr 2019	AM23	Notice of move from Administration to Dissolution	(28 pages)
02 Dec 2018	AM10	Administrator's progress report	(27 pages)
25 Jun 2018	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on 25 June 2018	(2 pages)
12 Jun 2018	AM06	Notice of deemed approval of proposals	(3 pages)
12 Jun 2018	AD01	Registered office address changed from Lombard Medical House 4 Trident Park Basil Hill Road Didcot Oxfordshire OX11 7HJ to 15 Canada Square Canary Wharf London E14 5GL on 12 June 2018	(2 pages)
08 Jun 2018	AM03	Statement of administrator's proposal	(46 pages)
08 Jun 2018	AM02	Statement of affairs with form AM02SOA	(11 pages)
08 Jun 2018	AM01	Appointment of an administrator	(3 pages)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
26 Jan 2018	PSC01	Notification of Kurt Bloch Lemvigh as a person with significant control on 26 January 2018	(2 pages)
26 Jan 2018	PSC01	Notification of Richard Pearce as a person with significant control on 26 January 2018	(2 pages)
31 Oct 2017	MR01	Registration of charge 046369490004, created on 13 October 2017	(35 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Aug 2017	PSC07	Cessation of William J Kullback as a person with significant control on 5 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of William Jay Kullback as a director on 5 May 2017	(1 page)
15 May 2017	TM02	Termination of appointment of William Jay Kullback as a secretary on 5 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Simon Hubbert as a director on 18 April 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
12 Jan 2017	AA	Full accounts made up to 31 December 2015	(30 pages)
01 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 33,105,402.95156	(6 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
26 Jun 2015	MA	Memorandum and Articles of Association	(22 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)