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BASSON MEDICAL LTD

Company number 07279179

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
11 Oct 2017 PSC01 Notification of Jean-Ben Basson as a person with significant control on 1 June 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 TM01 Termination of appointment of Amanda Drake as a director on 31 October 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
02 Feb 2016 AP01 Appointment of Ms Amanda Drake as a director on 15 January 2016
08 Sep 2015 TM01 Termination of appointment of Natalia Kanaridou as a director on 8 September 2015
05 Aug 2015 TM01 Termination of appointment of Carol Anne Jones as a director on 5 August 2015
01 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
27 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AD01 Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR to M228, Trident Business Centre 89 Bickersteth Road London SW17 9SH on 3 June 2015
01 Mar 2015 AP01 Appointment of Dr Natalia Kanaridou as a director on 5 January 2015
13 Jan 2015 TM01 Termination of appointment of Ryk William Basson as a director on 26 May 2013
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
04 Jul 2014 AP01 Appointment of Carol Anne Jones as a director
16 Dec 2013 AP03 Appointment of Mrs Carla Basson as a secretary
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
04 Jul 2013 AP01 Appointment of Mr Jean-Ben Basson as a director