ZEOMEDICAL PUBLIC LIMITED COMPANY

Company number 05052016

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2014	AR01	Annual return made up to 17 May 2014 no member list Statement of capital on 2014-09-11 GBP 55,844.4	(13 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS England to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 28 February 2013	(16 pages)
27 Sep 2013	AP01	Appointment of Mr Peter David Abbey as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Neil Miller as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 55,844.4	(14 pages)
03 Jul 2013	AP01	Appointment of Mr Neil Miller as a director	(2 pages)
30 May 2013	AD01	Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013	(1 page)
13 Feb 2013	TM01	Termination of appointment of Frank Lewis as a director	(1 page)
04 Sep 2012	AA	Group of companies' accounts made up to 29 February 2012	(16 pages)
16 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(14 pages)
12 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011	(18 pages)
04 Jul 2012	CH04	Secretary's details changed for Buckingham Corporate Services Limited on 1 March 2012	(2 pages)
24 Apr 2012	AD01	Registered office address changed from , 3 Wimpole Street, London, W1G 9SQ, United Kingdom on 24 April 2012	(1 page)
25 Jan 2012	TM01	Termination of appointment of Noel Lyons as a director	(1 page)
22 Aug 2011	AA	Group of companies' accounts made up to 28 February 2011	(17 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
07 Jun 2011	AR01	Annual return made up to 17 May 2011 ANNOTATION A second filed AR01 was registered on 12/07/2012	(14 pages)
26 May 2011	SH02	Consolidation of shares on 6 May 2010	(5 pages)
13 Apr 2011	AD01	Registered office address changed from , C/O Hamilton Corporate Services Ltd, 77 Wimpole Street, London, W1G 9RU, United Kingdom on 13 April 2011	(1 page)
12 Apr 2011	AD01	Registered office address changed from , 3 2Nd Floor, Wimpole Street, London, United Kingdom, W1G 9SQ, United Kingdom on 12 April 2011	(1 page)