Advanced company searchLink opens in new window

ASHFIELD MEDICAL SYSTEMS LIMITED

Company number SC136994

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2023 DS01 Application to strike the company off the register
20 Apr 2023 MR04 Satisfaction of charge 3 in full
19 Apr 2023 SH19 Statement of capital on 19 April 2023
  • GBP 1.00
19 Apr 2023 CAP-SS Solvency Statement dated 17/04/23
19 Apr 2023 SH20 Statement by Directors
19 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share capital documents appended/section 177 17/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
31 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
30 Mar 2022 RP04AP01 Second filing for the appointment of Ramon De Ridder as a director
28 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Jan 2022 AP01 Appointment of Brian Bonnell as a director on 25 January 2022
26 Jan 2022 AP01 Appointment of Ramon De Ridder as a director on 22 January 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/03/2022
26 Jan 2022 AP01 Appointment of Cornelis De Rooij as a director on 25 January 2022
18 Oct 2021 AP03 Appointment of Miss Jasmine Annabelle Cleaver as a secretary on 30 September 2021
18 Oct 2021 TM02 Termination of appointment of Joanne Ede as a secretary on 30 September 2021
29 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
30 Apr 2018 TM01 Termination of appointment of Kimberley Anne Jayne as a director on 3 April 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates