ADVOTEK MEDICAL DEVICES LIMITED

04903712
108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Oct 2019 accounts Annual Accounts 7 Buy now
20 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2019 accounts Annual Accounts 7 Buy now
23 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Andrew Robert Pacey) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Dr Robert Julian Dickinson) 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 officers Change of particulars for secretary (Dr Robert Julian Dickinson) 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 8 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 officers Termination of appointment of director (James Hay Mackenzie) 1 Buy now
30 Jun 2017 accounts Annual Accounts 6 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
22 Oct 2015 officers Change of particulars for director (James Hay Mackenzie) 2 Buy now
16 Oct 2015 officers Change of particulars for secretary (Dr Robert Julian Dickinson) 1 Buy now
16 Oct 2015 officers Change of particulars for director (Mr Andrew Robert Pacey) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Dr Robert Julian Dickinson) 2 Buy now
26 Jun 2015 accounts Annual Accounts 6 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
01 Nov 2013 annual-return Annual Return 6 Buy now
16 Sep 2013 officers Appointment of director (James Hay Mackenzie) 3 Buy now
26 Jun 2013 accounts Annual Accounts 6 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
19 Oct 2012 capital Return of Allotment of shares 3 Buy now
19 Oct 2012 capital Return of Allotment of shares 3 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 7 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
28 Jul 2009 accounts Annual Accounts 5 Buy now
20 Oct 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 5 Buy now
22 Oct 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
18 Sep 2007 accounts Annual Accounts 5 Buy now
06 Dec 2006 annual-return Return made up to 18/09/06; full list of members 3 Buy now
19 Jul 2006 accounts Annual Accounts 5 Buy now
16 May 2006 address Location of register of members 1 Buy now
22 Dec 2005 officers New director appointed 2 Buy now
01 Dec 2005 annual-return Return made up to 18/09/05; full list of members 6 Buy now
27 Jul 2005 accounts Annual Accounts 1 Buy now
20 Oct 2004 annual-return Return made up to 18/09/04; full list of members 6 Buy now
02 Dec 2003 address Registered office changed on 02/12/03 from: 13-15 wallace way hitchin herts SG1 4PB 1 Buy now
04 Oct 2003 officers New director appointed 2 Buy now
04 Oct 2003 officers New secretary appointed 2 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers Secretary resigned 1 Buy now
18 Sep 2003 incorporation Incorporation Company 15 Buy now