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SIRONA MEDICAL SOLUTIONS LTD

Company number 07865857

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2017 DS01 Application to strike the company off the register
09 May 2017 AA Micro company accounts made up to 30 September 2016
08 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
31 Mar 2017 AA Micro company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
22 Nov 2016 CH01 Director's details changed for Mr David Charles Jones on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Gerald Peter Healy on 22 November 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015 CH01 Director's details changed for Mr David Charles Jones on 3 August 2015
27 Nov 2015 AA01 Previous accounting period shortened from 5 April 2015 to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Apr 2014 AD01 Registered office address changed from Pengethley Manor Peterstow Ross-on-Wye Herefordshire HR9 6LL on 25 April 2014
26 Mar 2014 CERTNM Company name changed trucial consultancy LTD\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
25 Mar 2014 AA01 Current accounting period extended from 30 November 2014 to 5 April 2015
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
15 Aug 2013 AD01 Registered office address changed from Trucial Consultancy Ltd Fields Yard Plough Lane Hereford HR4 0EL United Kingdom on 15 August 2013
11 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011 NEWINC Incorporation