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SENTIENT MEDICAL LIMITED

Company number SC283165

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2018 DS01 Application to strike the company off the register
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 595.856
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 595.856
13 Feb 2015 AD01 Registered office address changed from Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 13 February 2015
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 595.856
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 595.86
01 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
08 Sep 2010 AP01 Appointment of Mr David James Campbell as a director
08 Sep 2010 TM01 Termination of appointment of John Waddell as a director
20 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders