CompaniesInTheUK

MIS IMPLANTS (UK) LTD

Company number 06286860 ·

Dissolved

44 filings

Date Filing
2 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Feb 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Feb 2017 APPLICATION FOR STRIKING-OFF View document
27 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM · 121-129 OLD ROAD · CLACTON-ON-SEA · ESSEX · CO15 3AW · ENGLAND View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
29 Jan 2013 COMPANY NAME CHANGED RITTER IMPLANTS (UK) LTD · CERTIFICATE ISSUED ON 29/01/13 View document
27 Nov 2012 COMPANY NAME CHANGED MIS IMPLANTS (UK) LIMITED · CERTIFICATE ISSUED ON 27/11/12 View document
27 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Sep 2012 CHANGE OF NAME 21/09/2012 View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM · 40/42 ST OSYTH ROAD · CLACTON-ON-SEA · ESSEX · CO15 3BW View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
29 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANJAN SHAH View document
14 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Dec 2009 COMPANY NAME CHANGED GOLDWAVE FINANCE LIMITED · CERTIFICATE ISSUED ON 14/12/09 View document
3 Dec 2009 CHANGE OF NAME 01/12/2009 View document
3 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
29 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
19 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
9 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
9 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM · 40-42 ST OSYTH ROAD · CLACTON ON SEA · ESSEX · CO15 3BW View document
8 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Oct 2007 SECRETARY RESIGNED View document
5 Oct 2007 DIRECTOR RESIGNED View document
18 Sep 2007 NEW SECRETARY APPOINTED View document
15 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
20 Jun 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document