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HSW MEDICAL LIMITED

Company number 11912320

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	AD01	Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD England to 85 Great Portland Street London W1W 7LT on 1 June 2021	View PDF Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD England to 85 Great Portland Street London W1W 7LT on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 830	View PDF Statement of capital following an allotment of shares on 13 May 2020 GBP 830 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC04	Change of details for Mr John Stanley Mather as a person with significant control on 23 September 2019	View PDF Change of details for Mr John Stanley Mather as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	CH01	Director's details changed for Mr John Stanley Mather on 21 March 2020	View PDF Director's details changed for Mr John Stanley Mather on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC04	Change of details for Mr John Stanley Mather as a person with significant control on 21 March 2020	View PDF Change of details for Mr John Stanley Mather as a person with significant control on 21 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 350	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 350 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	SH02	Sub-division of shares on 21 September 2019	View PDF Sub-division of shares on 21 September 2019 - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-28 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-28 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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