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SHEEN MEDICAL LIMITED

Company number 07286360

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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)
08 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 13 May 2015
04 Jun 2014 AD01 Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross Bucks SL8 8HF on 4 June 2014
03 Jun 2014 4.70 Declaration of solvency
03 Jun 2014 600 Appointment of a voluntary liquidator
03 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
10 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 October 2013
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
20 Dec 2012 TM02 Termination of appointment of Atlas Consultancy Limited as a secretary
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
16 Jun 2010 NEWINC Incorporation