TRADING MEDICAL SYSTEMS LIMITED

Company number 04904673

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2014	AD01	Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 24 September 2014	(2 pages)
24 Sep 2014	AP04	Appointment of Anova Secretarial Services Limited as a secretary on 19 September 2014	(3 pages)
24 Sep 2014	TM02	Termination of appointment of Charles Wakeling & Co as a secretary on 19 September 2014	(2 pages)
04 Dec 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10,000,000	(4 pages)
30 Aug 2013	AA	Accounts made up to 30 September 2012	(11 pages)
05 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2013	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
17 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
17 Oct 2011	TM02	Termination of appointment of Charles Wakeling & 10 as a secretary on 1 September 2011	(1 page)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
11 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
11 Oct 2010	CH01	Director's details changed for Raymond Lakah on 1 September 2010	(3 pages)
11 Oct 2010	CH04	Secretary's details changed for Charles Wakeling & Co on 1 September 2010	(2 pages)
11 Oct 2010	CH04	Secretary's details changed for Charles Wakeling & 10 on 1 September 2010	(2 pages)
25 Jun 2010	AA	Accounts made up to 30 September 2009	(2 pages)
14 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2009	AR01	Annual return made up to 19 September 2008 with full list of shareholders	(4 pages)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2009	288a	Secretary appointed charles wakeling & co	(1 page)
12 Feb 2009	288b	Appointment terminated secretary sdg nominees LIMITED	(1 page)