KYRIX MEDICAL PROJECTS

Company number 10534566

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
21 Nov 2017	PSC02	Notification of Radley Ventures Nominees Limited as a person with significant control on 24 October 2017	(2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ To transfer all of its paid up share capital and share premium account to general reserves 21/10/2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Gordon Mcivor Wilson as a director on 24 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Thomas David Boal as a director on 24 October 2017	(1 page)
24 Oct 2017	PSC07	Cessation of Gordon Mcivor Wilson as a person with significant control on 24 October 2017	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reregistration as UNLTD 16/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2017	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Oct 2017	FOA-RR	Re-registration assent	(2 pages)
20 Oct 2017	MAR	Re-registration of Memorandum and Articles	(17 pages)
20 Oct 2017	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	(3 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 55,000	(3 pages)
01 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 45,000	(3 pages)
19 Jun 2017	MA	Memorandum and Articles of Association	(20 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 40,000	(3 pages)
14 Feb 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
09 Jan 2017	AP01	Appointment of Mr Thomas David Boal as a director on 9 January 2017	(2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 100	(3 pages)