SPEXHALL MEDICAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/2026 March 2020 | APPLICATION FOR STRIKING-OFF |
| 16/03/2016 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 16/03/2016 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBS PE19 8ER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/03/155 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARSDEN / 14/01/2013 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS CAMBS PE19 8ER UNITED KINGDOM |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM SAYERS FARM EAST WINCH KINGS LYNN NORFOLK PE32 1LG |
| 07/03/137 March 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN GEOFFREY CLEVELAND WILSON / 12/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | 12/12/10 NO CHANGES |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | 12/12/09 NO CHANGES |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 09/01/07 |
| 22/01/0722 January 2007 | MEMORANDUM OF ASSOCIATION |
| 22/01/0722 January 2007 | £ NC 100/1000 09/01/0 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED AMYGROVE LTD. CERTIFICATE ISSUED ON 19/01/07 |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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