WLM MEDICAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 11/10/2411 October 2024 | Application to strike the company off the register |
| 04/10/244 October 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Current accounting period extended from 2024-05-31 to 2024-08-31 |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 21/03/2321 March 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Memorandum and Articles of Association |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | Termination of appointment of Lorenzo Maria Castiglioni as a director on 2022-01-01 |
| 08/02/228 February 2022 | Appointment of Francesca Castiglioni as a director on 2022-01-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 08/02/228 February 2022 | Notification of Francesca Castiglioni as a person with significant control on 2022-01-01 |
| 08/02/228 February 2022 | Cessation of Lorenzo Maria Castiglioni as a person with significant control on 2022-01-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/04/2127 April 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX ENGLAND |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO BOTTONE |
| 18/07/1818 July 2018 | CESSATION OF MARCO BOTTONE AS A PSC |
| 18/07/1818 July 2018 | CESSATION OF MAURO CASTIGLIONI AS A PSC |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED LORENZO MARIA CASTIGLIONI |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO MARIA CASTIGLIONI |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 23/05/1723 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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