ARRAYMED LIMITED

Company number 07002379 ·

Dissolved

37 filings

Date Filing
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM · 26 26 CHISHILLWAYS · BARRASFORD · HEXHAM · NORTHUMBERLAND · NE48 4AE View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANG View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM · COOPER'S STUDIOS 14 - 18 WESTGATE ROAD · NEWCASTLE UPON TYNE · NE1 3NN · ENGLAND View document
3 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JUNJIE GU View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR YUN HU View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JUNJIE GU View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR WENHUA HUANG View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
11 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
18 Jan 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF ENGLAND View document
5 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
26 Sep 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011 View document
15 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
23 Jun 2011 31/08/10 TOTAL EXEMPTION FULL View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, QUORUM 16 BALLIOL BUSINESS PARK EAST, BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8BX View document
1 Nov 2010 DIRECTOR APPOINTED DR MICHAEL JOHN NICHOLDS View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHER View document
29 Sep 2010 DIRECTOR APPOINTED JUNJIE GU View document
27 Sep 2010 DIRECTOR APPOINTED MR JUNJIE GU View document
27 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHER / 01/04/2010 View document
25 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2010 DIRECTOR APPOINTED DR YUN LONG HU View document
23 Sep 2010 DIRECTOR APPOINTED DR WILLIAM KENNETH LANG View document
23 Sep 2010 DIRECTOR APPOINTED WENHUA HUANG View document
27 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document