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CALIN MEDICAL SERVICES LIMITED

Company number 07187478

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2021 AA Micro company accounts made up to 30 June 2020
29 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
03 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
18 Mar 2019 PSC04 Change of details for Mrs Felicity Collins as a person with significant control on 10 July 2018
18 Mar 2019 PSC04 Change of details for Dr Andrei Calin as a person with significant control on 18 March 2019
03 Oct 2018 AD01 Registered office address changed from C/O Mark Garrett Chartered Accountant First Floor 11 Laura Place Bath BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on 3 October 2018
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Mar 2018 PSC04 Change of details for Mrs Felicity Collins as a person with significant control on 12 March 2018
15 Mar 2018 PSC04 Change of details for Dr Andrei Calin as a person with significant control on 12 March 2018
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
12 Jun 2017 AAMD Amended micro company accounts made up to 30 June 2016
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
28 Aug 2014 AD01 Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE to C/O Mark Garrett Chartered Accountant First Floor 11 Laura Place Bath BA2 4BL on 28 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2013