SUNTECH MEDICAL LIMITED

02073160
MISBOURNE COURT RECTORY WAY AMERSHAM BUCKS HP7 0DE

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Robert Sweitzer) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Gavin David Orr) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (John Dunne) 1 Buy now
05 Oct 2021 officers Termination of appointment of secretary (Mark Alun Jenkins) 1 Buy now
12 Mar 2021 accounts Annual Accounts 36 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 officers Appointment of secretary (Mr Mark Alun Jenkins) 2 Buy now
27 Nov 2020 officers Termination of appointment of secretary (Michael Stephen Greenway) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr John Dunne) 2 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2020 officers Appointment of director (Mr Bradley Stephen Barger) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Puneet Sapra) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 32 Buy now
05 Aug 2019 officers Termination of appointment of director (William Matthew Piland) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 31 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 30 Buy now
29 Sep 2017 officers Appointment of director (Mr Puneet Sapra) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Guillermo Heinzmann) 1 Buy now
30 May 2017 officers Appointment of director (Mr William Matthew Piland) 2 Buy now
30 May 2017 officers Appointment of director (Mr Robert Sweitzer) 2 Buy now
26 May 2017 officers Termination of appointment of director (Sandra Lynn Wade Wisniewski) 1 Buy now
03 Mar 2017 officers Appointment of director (Mr Gavin David Orr) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Michael Anthony Gesser) 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 28 Buy now
14 Jul 2016 officers Appointment of director (Mrs Sandra Lynn Wade Wisniewski) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Dayn Mcbee) 1 Buy now
20 Dec 2015 annual-return Annual Return 5 Buy now
16 Oct 2015 accounts Annual Accounts 20 Buy now
01 Jun 2015 officers Appointment of director (Mr Michael Anthony Gesser) 2 Buy now
27 Dec 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 accounts Annual Accounts 18 Buy now
15 May 2014 officers Appointment of secretary (Mr Michael Stephen Greenway) 2 Buy now
15 May 2014 officers Termination of appointment of secretary (Carol Chesney) 1 Buy now
31 Dec 2013 accounts Annual Accounts 20 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
06 Jun 2013 auditors Auditors Resignation Company 1 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Sep 2012 officers Appointment of secretary (Carol Tredway Chesney) 3 Buy now
18 Sep 2012 officers Appointment of director (Guillermo Heinzmann) 3 Buy now
18 Sep 2012 officers Termination of appointment of secretary (Robert Willcock) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Russell Woolley) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (John Laurie) 2 Buy now
18 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2012 accounts Annual Accounts 12 Buy now
14 Dec 2011 resolution Resolution 6 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
23 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Aug 2011 accounts Annual Accounts 12 Buy now
02 Dec 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 accounts Annual Accounts 12 Buy now
01 Apr 2010 officers Change of particulars for secretary (Robert Willcock) 1 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Dayn Mcbee) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Russell Roy Woolley) 2 Buy now
21 Jul 2009 accounts Annual Accounts 14 Buy now
02 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 15 Buy now
17 Jun 2008 officers Director's change of particulars / john laurie / 10/06/2008 1 Buy now
03 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
24 Sep 2007 officers New director appointed 1 Buy now
21 Sep 2007 accounts Annual Accounts 13 Buy now
20 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 14 Buy now
13 Jun 2006 officers Director's particulars changed 1 Buy now
12 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
09 Aug 2005 accounts Annual Accounts 13 Buy now
30 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
28 Sep 2004 accounts Annual Accounts 13 Buy now
09 Dec 2003 annual-return Return made up to 30/11/03; full list of members 7 Buy now
13 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2003 accounts Annual Accounts 13 Buy now
17 Dec 2002 annual-return Return made up to 30/11/02; full list of members 7 Buy now
13 May 2002 accounts Annual Accounts 13 Buy now
11 Dec 2001 annual-return Return made up to 30/11/01; full list of members 6 Buy now
25 Jul 2001 officers Director's particulars changed 1 Buy now
26 Jun 2001 accounts Annual Accounts 14 Buy now
02 Jan 2001 officers Director resigned 1 Buy now
29 Dec 2000 address Registered office changed on 29/12/00 from: 1 tanners drive blakelands milton keynes buckinghamshire MK14 5BU 1 Buy now
28 Dec 2000 annual-return Return made up to 30/11/00; full list of members 7 Buy now
03 Nov 2000 officers New secretary appointed 2 Buy now
03 Nov 2000 officers Secretary resigned 1 Buy now
17 Jul 2000 accounts Annual Accounts 14 Buy now
25 Apr 2000 auditors Auditors Resignation Company 1 Buy now
18 Apr 2000 officers New secretary appointed 2 Buy now
18 Apr 2000 officers Secretary resigned 1 Buy now
03 Mar 2000 auditors Auditors Resignation Company 1 Buy now
10 Dec 1999 annual-return Return made up to 30/11/99; full list of members 7 Buy now
08 Jun 1999 accounts Annual Accounts 10 Buy now
18 May 1999 address Registered office changed on 18/05/99 from: 4 tanners drive blakelands north milton keynes buckinghamshire MK14 5NA 1 Buy now
04 Dec 1998 annual-return Return made up to 30/11/98; full list of members 7 Buy now