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ETC MEDICAL LIMITED

Company number 07445360

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
25 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
25 Nov 2019 CH01 Director's details changed for Mr Thomas Leonard on 3 December 2018
29 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 PSC01 Notification of Thomas Leonard as a person with significant control on 6 April 2016
24 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
24 Dec 2018 PSC01 Notification of John Howard as a person with significant control on 6 April 2016
24 Dec 2018 PSC01 Notification of Philip Carpenter Iii as a person with significant control on 6 April 2016
24 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 24 December 2018
08 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
30 Nov 2017 CH03 Secretary's details changed for Lee Pulju on 31 October 2015
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 TM01 Termination of appointment of John Workman as a director on 13 April 2015
29 Sep 2015 TM01 Termination of appointment of Gary Blackford as a director on 6 February 2015
29 Sep 2015 AP01 Appointment of Mr Thomas Leonard as a director on 13 April 2015
29 Sep 2015 AP01 Appointment of Mr John Workman as a director on 6 February 2015
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013