CPS MEDICAL (UK) LIMITED

Company number 08514592

Date	Type	Description	View / Download
23 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2017	AP02	Appointment of Nursery Grove Limited as a director on 3 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Jill Thompson as a director on 6 March 2017	(1 page)
26 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
08 Nov 2016	AD01	Registered office address changed from Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP to 33 st. Andrews Street South Bury St. Edmunds IP33 3PH on 8 November 2016	(1 page)
14 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 1	(3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Mark Kenneth Riversdale Elliot as a director on 30 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Jill Thompson as a director on 13 March 2015	(2 pages)
31 Oct 2014	CERTNM	Company name changed lombard wealth LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
18 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(3 pages)
24 Sep 2013	AD01	Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA on 24 September 2013	(1 page)
24 Sep 2013	TM01	Termination of appointment of Jill Thompson as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Mark Kenneth Riversdale Elliot as a director	(2 pages)
10 Jun 2013	AD01	Registered office address changed from 60 Lombard Street London EC3V 9EA England on 10 June 2013	(2 pages)
02 May 2013	NEWINC	Incorporation	(36 pages)