Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2013 |
TM01 |
Termination of appointment of Marc Keith Furstein as a director on 18 November 2013
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02 Dec 2013 |
TM01 |
Termination of appointment of Constantine Michael Dakolias as a director on 19 November 2013
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02 Dec 2013 |
TM01 |
Termination of appointment of Michael Robert Wilfred Grau as a director on 18 November 2013
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02 Dec 2013 |
TM01 |
Termination of appointment of Francis Louis Denis as a director on 18 November 2013
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02 Dec 2013 |
AP01 |
Appointment of David Douglas Mcmasters as a director on 18 November 2013
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20 Jun 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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17 Apr 2013 |
CC04 |
Statement of company's objects
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17 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2013 |
AR01 |
Annual return made up to 23 January 2013 with full list of shareholders
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15 Jan 2013 |
CERTNM |
Company name changed iroko cardio (uk) LTD.\certificate issued on 15/01/13
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RES15 ‐
Change company name resolution on 2013-01-14
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15 Jan 2013 |
CONNOT |
Change of name notice
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03 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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05 Apr 2012 |
AP01 |
Appointment of Juergen Guenther as a director on 2 April 2012
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15 Feb 2012 |
CH01 |
Director's details changed for Jurgen Julius Otta Raths on 15 February 2012
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13 Feb 2012 |
AR01 |
Annual return made up to 23 January 2012 with full list of shareholders
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08 Feb 2012 |
CH01 |
Director's details changed for Jurgen Julius Otta Raths on 1 January 2012
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08 Feb 2012 |
CH01 |
Director's details changed for Michael Robert Wilfred Grau on 7 February 2012
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03 Feb 2012 |
AA |
Accounts for a small company made up to 31 December 2010
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01 Dec 2011 |
AD03 |
Register(s) moved to registered inspection location
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01 Dec 2011 |
AD02 |
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
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25 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2011 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
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26 Aug 2011 |
AD02 |
Register inspection address has been changed
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26 Aug 2011 |
AD01 |
Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 26 August 2011
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01 Jul 2011 |
AP01 |
Appointment of Michael Robert Wilfred Grau as a director
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