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SUGARMAN MEDICAL GROUP LIMITED

Company number 05882566

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AD01	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on 10 September 2020	View PDF Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on 10 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC05	Change of details for Sugarman Group Limited as a person with significant control on 10 September 2020	View PDF Change of details for Sugarman Group Limited as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	AP03	Appointment of Mr Alan Connor as a secretary on 5 March 2020	View PDF Appointment of Mr Alan Connor as a secretary on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020	View PDF Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM02	Termination of appointment of Alan Connor as a secretary on 5 March 2020	View PDF Termination of appointment of Alan Connor as a secretary on 5 March 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
31 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	View PDF Amended accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 1.06	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 1.06 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	SH02	Sub-division of shares on 23 November 2015	View PDF Sub-division of shares on 23 November 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 23/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 23/11/2015 - link opens in a new window - 30 pages (30 pages)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	View PDF Appointment of Mr Chris Kenneally as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)

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