COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED

Company number 04118403

Date	Type	Description	View / Download
06 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2012	4.68	Liquidators' statement of receipts and payments to 29 February 2012	(14 pages)
06 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 3 February 2012	(13 pages)
17 Feb 2011	AD01	Registered office address changed from C/O Rsm Tenon 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 17 February 2011	(2 pages)
11 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-04	(1 page)
11 Feb 2011	4.70	Declaration of solvency	(3 pages)
11 Feb 2011	AD01	Registered office address changed from Springfield House Springfield Business Park Grantham Lincolnshire NG31 7BG on 11 February 2011	(2 pages)
13 Apr 2010	AP01	Appointment of Richard John Coldrick as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Andrew Cowen as a secretary	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Cowen as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Matthias Franz as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders Statement of capital on 2010-02-17 GBP 100	(5 pages)
17 Feb 2010	CH01	Director's details changed for Andrew Charles Cowen on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Matthias Franz on 1 October 2009	(2 pages)
01 Jul 2009	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
30 Apr 2009	AA	Accounts for a small company made up to 30 April 2008	(5 pages)
23 Feb 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
11 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
20 May 2008	225	Accounting reference date extended from 31/03/2008 to 30/04/2008	(1 page)
02 May 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
27 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
27 Dec 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)