VASCULAR SOLUTIONS LTD

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved following liquidation

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27/12/2227 December 2022 Final Gazette dissolved following liquidation

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27/09/2227 September 2022 Return of final meeting in a members' voluntary winding up

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11/01/2211 January 2022 Liquidators' statement of receipts and payments to 2021-12-13

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/02/1419 February 2014 ADOPT MEM AND ARTS 01/10/2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BARBARA WALDEGRAVE / 07/06/2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WALDEGRAVE / 07/06/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 66 LOWER ROAD CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 9AA

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23/04/1223 April 2012 DIRECTOR APPOINTED MR SCOTT WALDEGRAVE

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22/04/1222 April 2012 APPOINTMENT TERMINATED, SECRETARY SCOTT WALDEGRAVE

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13/10/1113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BARBARA WALDEGRAVE / 13/10/2011

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1024 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/091 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/10/082 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 66 LOWER ROAD, CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 9AA

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / EMERSON WALDEGRAVE / 03/06/2008

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA QUIGLEY / 01/06/2008

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/02/0712 February 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 37A SHIRLAND ROAD LONDON W9 2JD

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12/12/0612 December 2006 STRIKE-OFF ACTION DISCONTINUED

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12/12/0612 December 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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01/12/061 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 109 SHIRLAND ROAD LONDON W9 2EL

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21/11/0621 November 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/10/069 October 2006 APPLICATION FOR STRIKING-OFF

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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