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ASIC ADVANCED SURGICAL INSTRUMENTS CONCEPTS NO 1 PLC

Company number 07824860

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 CERTNM Company name changed blackbell PLC\certificate issued on 31/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-26
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • EUR 1,000
31 Oct 2012 TM01 Termination of appointment of Maureen Anne Caveley as a director on 26 October 2012
31 Oct 2012 AP03 Appointment of Mr Imran Younas as a secretary on 26 October 2012
31 Oct 2012 AP01 Appointment of Mr Frank Turau as a director on 26 October 2012
31 Oct 2012 AP01 Appointment of Ms Anne-Kathrin Sigrun Schwenke as a director on 26 October 2012
31 Oct 2012 TM01 Termination of appointment of Uk Incorporations Ltd as a director on 26 October 2012
31 Oct 2012 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 26 October 2012
31 Oct 2012 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 31 October 2012
28 Oct 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011
26 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)