COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/126 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/126 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.1 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O RSM TENON 3RD FLOOR LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB |
| 11/02/1111 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/02/1111 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/02/1111 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009589,00008174 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM SPRINGFIELD HOUSE SPRINGFIELD BUSINESS PARK GRANTHAM LINCOLNSHIRE NG31 7BG |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS FRANZ |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWEN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW COWEN |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED RICHARD JOHN COLDRICK |
| 17/02/1017 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES COWEN / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS FRANZ / 01/10/2009 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/05/0820 May 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 02/05/082 May 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | |
| 10/12/0210 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: G OFFICE CHANGED 11/09/02 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 11/09/0211 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/027 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/02/021 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/021 February 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED COMPUTERISED MEDICAL SYSTEMS (UK ) LIMITED CERTIFICATE ISSUED ON 29/11/00 |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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