- Company Overview for GML MEDICAL TECHNOLOGY SERVICES LTD (07898605)
- Filing history for GML MEDICAL TECHNOLOGY SERVICES LTD (07898605)
- People for GML MEDICAL TECHNOLOGY SERVICES LTD (07898605)
- More for GML MEDICAL TECHNOLOGY SERVICES LTD (07898605)
| 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) |
|---|---|---|---|
| 30 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Nov 2017 | DS01 | Application to strike the company off the register | |
| 07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
| 05 Jul 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st James’S Square, London SW1Y 4LB on 5 July 2017 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 01 Sep 2016 | AP01 | Appointment of Hansjoerg Gerny as a director on 30 June 2016 | |
| 31 Aug 2016 | TM01 | Termination of appointment of Uwe Ernst Thomas as a director on 30 June 2016 | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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| 25 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Apr 2014 | AP01 | Appointment of Uwe Ernst Thomas as a director | |
| 24 Apr 2014 | TM01 | Termination of appointment of Steffen Plenzig as a director | |
| 03 Apr 2014 | TM01 | Termination of appointment of Bruno Rosen as a director | |
| 06 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 07 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 17 Jan 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 31 December 2012 | |
| 05 Jan 2012 | NEWINC | Incorporation |