SPEMBLY CRYOSURGERY LIMITED
Company number 02436069 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-09-18 · 1 page | View document |
| 1 Oct 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-09-18 · 2 pages | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 10 Jul 2025 | CAP-SS · 1 page | View document |
| 10 Jul 2025 | SH20 · 1 page | View document |
| 10 Jul 2025 | Statement of capital on 2025-07-10 · 3 pages | View document |
| 10 Jul 2025 | Resolutions · 4 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 30 May 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2022-12-20 · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 14 Feb 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-12-20 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr Timothy Scott Swiss as a director on 2022-10-28 · 2 pages | View document |
| 9 Feb 2023 | Registered office address changed from West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2023-02-09 · 1 page | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 13 Dec 2021 | Termination of appointment of Sravan Kumar Emany as a director on 2021-12-03 · 1 page | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED SRAVAN KUMAR EMANY | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NEAL GLUECK | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORELICK | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ARDUINI | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR JEFFREY ALAN MOSEBROOK | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM NEWBURY ROAD ANDOVER HANTS SP10 4DR | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | View document |
| 8 May 2014 | DIRECTOR APPOINTED RICHARD DEAN GORELICK | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNEMAN III | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED NEAL JAY GLUECK | View document |
| 14 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 03/03/2013 | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WENZAL HURTAK | View document |
| 9 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED PETER JOSEPH ARDUINI | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ESSIG | View document |
| 18 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 30/04/2010 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNEMAN III / 05/01/2008 | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Oct 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/12/00 | View document |
| 24 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 05/04/00 | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NC INC ALREADY ADJUSTED 17/03/00 | View document |
| 6 Apr 2000 | £ NC 50000/79031 17/03/00 | View document |
| 6 Apr 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/00 | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1999 | SECRETARY RESIGNED | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | S366A DISP HOLDING AGM 05/10/98 | View document |
| 20 Oct 1998 | S386 DISP APP AUDS 05/10/98 | View document |
| 20 Oct 1998 | S252 DISP LAYING ACC 05/10/98 | View document |
| 9 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1998 | ADOPT MEM AND ARTS 09/07/98 | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 23 Feb 1998 | DELIVERY EXT'D 3 MTH 30/04/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | £ NC 1000/50000 25/09/95 | View document |
| 2 Nov 1995 | NC INC ALREADY ADJUSTED 25/09/95 | View document |
| 30 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | COMPANY NAME CHANGED STRONGMITE LIMITED CERTIFICATE ISSUED ON 13/10/95 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 21 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 24 Sep 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 17 Oct 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 20 Mar 1991 | COMPANY NAME CHANGED SURGICAL TECHNOLOGY GROUP LIMITE D CERTIFICATE ISSUED ON 21/03/91 | View document |
| 16 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 16 Nov 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/11/90 | View document |
| 7 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 1989 | 288 · 4 pages | View document |
| 5 Dec 1989 | 288 · 4 pages | View document |
| 5 Dec 1989 | 288 · 4 pages | View document |
| 5 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 30 Nov 1989 | COMPANY NAME CHANGED STRONGMITE LIMITED CERTIFICATE ISSUED ON 01/12/89 | View document |
| 27 Nov 1989 | ALTER MEM AND ARTS 27/10/89 | View document |
| 25 Oct 1989 | Incorporation · 9 pages | View document |
| 25 Oct 1989 | Incorporation · 9 pages | View document |
| 25 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |