NERVATION VASCULAR TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1028 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010 |
| 28/06/1028 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/04/1012 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O UCL BUSINESS PLC THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP |
| 15/04/0915 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/0915 April 2009 | DECLARATION OF SOLVENCY |
| 15/04/0915 April 2009 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE" |
| 15/04/0915 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 27/02/0927 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 15/09/0815 September 2008 | SECRETARY APPOINTED CENZIG ALTAN TARHAN |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK FLEMMING |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM C/O MCL BUSINESS PLC THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP |
| 23/12/0723 December 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: C/O FINANCE DIVISION UNIVERSITY COLLEGE LONDON GOWER STREET LONDON WC1E 6BT |
| 09/10/079 October 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/11/0514 November 2005 | AUDITOR'S RESIGNATION |
| 07/11/057 November 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | |
| 18/07/0318 July 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | COMPANY NAME CHANGED CREDENT VASCULAR TECHNOLOGIES LI MITED CERTIFICATE ISSUED ON 06/06/03 |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | COMPANY NAME CHANGED CARDIOTECH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/10/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/00 |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/008 December 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 08/12/008 December 2000 | £ NC 1000/2295046 17/11/00 |
| 01/12/001 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/11/00 |
| 01/12/001 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0030 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | AUDITOR'S RESIGNATION |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: BROBECK HALE & DORR INTERNATIONAL. VERITAS HOUSE, 125 FINSBURY PAVEMENT LONDON EC2A 1NQ |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | |
| 06/06/966 June 1996 | S366A DISP HOLDING AGM 30/05/96 |
| 06/06/966 June 1996 | S386 DISP APP AUDS 30/05/96 |
| 06/06/966 June 1996 | S252 DISP LAYING ACC 30/05/96 |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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