APOTHECOM SCOPEMEDICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 28/07/2328 July 2023 | Application to strike the company off the register |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Statement of capital on 2023-07-14 |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 25/01/2325 January 2023 | Satisfaction of charge 036920010004 in full |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 29/11/2229 November 2022 | Satisfaction of charge 036920010005 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 036920010006 in full |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 22/08/1722 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/01/173 January 2017 | Registered office address changed from , 3rd Floor 3 London Wall Buildings, London Wall, London, EC2M 5SY, England to 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN on 2017-01-03 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 3RD FLOOR 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY ENGLAND |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MATHESON |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEAVE |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND |
| 03/02/163 February 2016 | Registered office address changed from , 3 London Wall Buildings, London, EC2M 5SY, England to 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN on 2016-02-03 |
| 03/02/163 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/153 July 2015 | Registered office address changed from , 15-17 Huntsworth Mews, London, NW1 6DD to 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN on 2015-07-03 |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 09/02/159 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036920010004 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLINGHAM |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATHESON / 30/08/2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN VICTOR NEAVE / 01/06/2012 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED RICHARD JOHN VICTOR NEAVE |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FACILITIES AGREEMETN DIRS AUTH 10/03/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAME BELL |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN WILLIAMS / 01/10/2009 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLINGHAM / 01/10/2009 |
| 10/01/1110 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED SCOPEMEDICAL LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 04/08/104 August 2010 | SECRETARY APPOINTED JENNIFER LEES |
| 03/08/103 August 2010 | CHANGE OF NAME 08/07/2010 |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 02/08/102 August 2010 | DIRECTOR APPOINTED SALLY ANN PATRICIA WITHEY |
| 02/08/102 August 2010 | DIRECTOR APPOINTED NEIL MATHESON |
| 02/08/102 August 2010 | DIRECTOR APPOINTED TYMON BROADHEAD |
| 02/08/102 August 2010 | DIRECTOR APPOINTED JAME BELL |
| 02/08/102 August 2010 | Registered office address changed from , Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL on 2010-08-02 |
| 02/08/102 August 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 348.76 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ALLINGHAM |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DALVINDER CLOUGH |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALVINDER CLOUGH / 29/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE WAYE |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ADRIAN BROWN |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS; AMEND |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | £ SR [email protected] 21/12/06 |
| 02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0723 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0512 May 2005 | £ IC 4250/3825 13/04/05 £ SR [email protected]=425 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD |
| 11/05/0411 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0427 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 02/12/03 |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: THE GUARD HOUSE THE HISTORIC DOCKYARD, CHATHAM KENT ME4 4TE |
| 14/09/9914 September 1999 | |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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