SH MEDICAL LIMITED

Company number 07595498

Date	Type	Description	View / Download
29 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
03 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
13 Jun 2012	AD01	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom on 13 June 2012	(2 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01	(1 page)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jul 2011	AP01	Appointment of Heiner Dreismann as a director	(3 pages)
13 Jun 2011	TM01	Termination of appointment of Zickle Lim as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Professor Christopher Robin Lowe as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Dr Stephen Charles Williams as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Mr Andrew Deil Hegarty as a director	(3 pages)
07 Apr 2011	NEWINC	Incorporation Statement of capital on 2011-04-07 GBP 1	(20 pages)