SPEMBLY CRYOSURGERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 08/08/258 August 2025 New | Application to strike the company off the register |
| 10/07/2510 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | Statement of capital on 2025-07-10 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 30/05/2430 May 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2022-12-20 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-12-20 |
| 09/02/239 February 2023 | Appointment of Mr Timothy Scott Swiss as a director on 2022-10-28 |
| 09/02/239 February 2023 | Registered office address changed from West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2023-02-09 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 13/12/2113 December 2021 | Termination of appointment of Sravan Kumar Emany as a director on 2021-12-03 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 06/02/196 February 2019 | DIRECTOR APPOINTED SRAVAN KUMAR EMANY |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEAL GLUECK |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JEFFREY ALAN MOSEBROOK |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ARDUINI |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORELICK |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 25/09/1725 September 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM NEWBURY ROAD ANDOVER HANTS SP10 4DR |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED RICHARD DEAN GORELICK |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNEMAN III |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED NEAL JAY GLUECK |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 03/03/2013 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WENZAL HURTAK |
| 09/10/129 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED PETER JOSEPH ARDUINI |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ESSIG |
| 18/10/1118 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1026 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 30/04/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNEMAN III / 05/01/2008 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/12/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 05/04/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NC INC ALREADY ADJUSTED 17/03/00 |
| 06/04/006 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/00 |
| 06/04/006 April 2000 | £ NC 50000/79031 17/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | S366A DISP HOLDING AGM 05/10/98 |
| 20/10/9820 October 1998 | S386 DISP APP AUDS 05/10/98 |
| 20/10/9820 October 1998 | S252 DISP LAYING ACC 05/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 27/07/9827 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9822 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9822 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/02/9823 February 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | NC INC ALREADY ADJUSTED 25/09/95 |
| 02/11/952 November 1995 | £ NC 1000/50000 25/09/95 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | COMPANY NAME CHANGED STRONGMITE LIMITED CERTIFICATE ISSUED ON 13/10/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED SURGICAL TECHNOLOGY GROUP LIMITE D CERTIFICATE ISSUED ON 21/03/91 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/11/90 |
| 16/11/9016 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/12/897 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/895 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/895 December 1989 | |
| 05/12/895 December 1989 | |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 2, BACHES STREET LONDON N1 6UB |
| 05/12/895 December 1989 | |
| 05/12/895 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | COMPANY NAME CHANGED STRONGMITE LIMITED CERTIFICATE ISSUED ON 01/12/89 |
| 27/11/8927 November 1989 | ALTER MEM AND ARTS 27/10/89 |
| 25/10/8925 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8925 October 1989 | Incorporation |
| 25/10/8925 October 1989 | Incorporation |
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