ITD MEDICAL LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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07/05/257 May 2025 Application to strike the company off the register

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24/04/2524 April 2025 Termination of appointment of Alfons Brummer as a director on 2025-04-24

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06/03/256 March 2025 Micro company accounts made up to 2024-12-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Termination of appointment of Isobel Jane Gillott as a director on 2024-08-01

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31/05/2431 May 2024 Micro company accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Accounts for a dormant company made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Termination of appointment of Andrew Jonathan Evans as a director on 2022-09-16

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20/09/2220 September 2022 Termination of appointment of Andrew Jonathan Evans as a secretary on 2022-09-16

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20/09/2220 September 2022 Appointment of Mr Daniel Bush as a director on 2022-09-20

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11/05/2211 May 2022 Accounts for a dormant company made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/07/191 July 2019 SECRETARY APPOINTED MR ANDREW JONATHAN EVANS

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01/07/191 July 2019 DIRECTOR APPOINTED MS ISOBEL JANE GILLOTT

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01/07/191 July 2019 DIRECTOR APPOINTED MR ANDREW JONATHAN EVANS

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACPHERSON

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG EDER

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30/04/1930 April 2019 APPOINTMENT TERMINATED, SECRETARY QUINTIN POTGIETER

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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22/01/1822 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOAR TPI (HOLDINGS) LTD

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18/01/1818 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/09/176 September 2017 DIRECTOR APPOINTED MR DOUGLAS D. MACPHERSON

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN EISEN

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/01/1629 January 2016 SAIL ADDRESS CREATED

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29/01/1629 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/01/1628 January 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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20/01/1620 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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