(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 13th, July 2021
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 27th, April 2021
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 19th, April 2021
| dissolution
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(3 pages)
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(PSC07) Cessation of a person with significant control Thu, 30th Apr 2020
filed on: 4th, May 2020
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with updates Wed, 15th Apr 2020
filed on: 4th, May 2020
| confirmation statement
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(4 pages)
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(TM01) Director's appointment terminated on Thu, 30th Apr 2020
filed on: 4th, May 2020
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 24th, February 2020
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates Mon, 15th Apr 2019
filed on: 19th, April 2019
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 30th, January 2019
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates Sun, 15th Apr 2018
filed on: 18th, April 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 22nd, March 2018
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates Sat, 15th Apr 2017
filed on: 26th, April 2017
| confirmation statement
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 13th, February 2017
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016
filed on: 17th, June 2016
| annual return
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(7 pages)
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(SH01) Capital declared on Fri, 17th Jun 2016: 300.00 GBP
capital
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(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 4th, February 2016
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 15th, April 2015
| annual return
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(7 pages)
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(SH01) Capital declared on Wed, 15th Apr 2015: 300.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 16th, January 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th May 2014
filed on: 14th, May 2014
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 8th, January 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th May 2013
filed on: 15th, May 2013
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 12th, February 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th May 2012
filed on: 22nd, May 2012
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 22nd, September 2011
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2011
filed on: 26th, May 2011
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 15th, February 2011
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th May 2010
filed on: 18th, May 2010
| annual return
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(6 pages)
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(CH01) On Wed, 10th Mar 2010 director's details were changed
filed on: 18th, May 2010
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2009
filed on: 25th, November 2009
| accounts
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(7 pages)
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(363a) Annual return drawn up to Thu, 25th Jun 2009 with complete member list
filed on: 25th, June 2009
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2008
filed on: 16th, February 2009
| accounts
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(7 pages)
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(288c) Director's change of particulars
filed on: 18th, November 2008
| officers
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(1 page)
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(363a) Annual return drawn up to Tue, 12th Aug 2008 with complete member list
filed on: 12th, August 2008
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2007
filed on: 28th, March 2008
| accounts
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(7 pages)
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(363s) Annual return drawn up to Wed, 11th Jul 2007 with complete member list
filed on: 11th, July 2007
| annual return
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(7 pages)
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(CERTNM) Company name changed 3M health LIMITEDcertificate issued on 30/04/07
filed on: 30th, April 2007
| change of name
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(2 pages)
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(88(2)R) Alloted 298 shares on Tue, 9th May 2006. Value of each share 1 £, total number of shares: 300.
filed on: 23rd, June 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 09/05/06
filed on: 23rd, June 2006
| capital
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(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 23rd, June 2006
| resolution
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(1 page)
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(288a) On Wed, 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
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(2 pages)
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(288a) On Wed, 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
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(2 pages)
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(288a) On Wed, 31st May 2006 New secretary appointed
filed on: 31st, May 2006
| officers
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(2 pages)
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(288a) On Wed, 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
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(2 pages)
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(288b) On Wed, 17th May 2006 Secretary resigned
filed on: 17th, May 2006
| officers
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(1 page)
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(288b) On Wed, 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2006
| incorporation
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(12 pages)
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