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Dato Capital United Kingdom

Computerized Medical Systems (Uk) LTD

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Reports

Extended Company Report with Annual Accounts COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COMPUTERISED MEDICAL SYSTEMS (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04118403
Record last updated Wednesday, April 15, 2015 4:16:27 AM UTC
Official Address 3 C/o Rsm Tenon Floor Lyndean House 43-46 Queens Road St. Peter's And North Laine
There are 4 companies registered at this street
Postal Code BN13XB
Sector Other business activities

Charts

Visits

COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 6, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 6, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 6, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 1, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 17, 2011 Change of registered office address Change of registered office address
Registry Feb 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 11, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 11, 2011 Change of registered office address Change of registered office address
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Resignation of one Director 4118... Resignation of one Director 4118...
Registry Mar 1, 2010 Appointment of a man as Senior Operations Manager and Director Appointment of a man as Senior Operations Manager and Director
Registry Feb 17, 2010 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 4118... Change of particulars for director 4118...
Registry Dec 31, 2009 Resignation of one Dipl-Ing (Manager) and one Director (a man) Resignation of one Dipl-Ing (Manager) and one Director (a man)
Financials Jul 1, 2009 Annual accounts Annual accounts
Financials Apr 30, 2009 Annual accounts 4118... Annual accounts 4118...
Registry Feb 23, 2009 Annual return Annual return
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Change of accounting reference date Change of accounting reference date
Registry May 2, 2008 Change of accounting reference date 4118... Change of accounting reference date 4118...
Registry Dec 27, 2007 Annual return Annual return
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a man as Dipl-Ing (Manager) and Director Appointment of a man as Dipl-Ing (Manager) and Director
Registry Dec 1, 2006 Annual return Annual return
Registry Dec 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Annual return Annual return
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Director's particulars changed Director's particulars changed
Registry Jan 9, 2006 Location of register of members address changed Location of register of members address changed
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Jul 18, 2005 Appointment of a man as Company President and Director Appointment of a man as Company President and Director
Registry Jun 30, 2005 Resignation of 2 people: one Vp Of Sales Cms Inc, one President & Ceo Cms Inc and one Director (a man) Resignation of 2 people: one Vp Of Sales Cms Inc, one President & Ceo Cms Inc and one Director (a man)
Registry Dec 22, 2004 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Appointment of a man as Business Manager Europe and Director Appointment of a man as Business Manager Europe and Director
Registry Jul 7, 2004 Resignation of one General Manager Europe Cms Inc and one Director (a man) Resignation of one General Manager Europe Cms Inc and one Director (a man)
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Dec 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2002 Annual return Annual return
Registry Sep 11, 2002 Register of members Register of members
Registry Sep 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 1, 2002 Register of members Register of members
Registry Feb 1, 2002 Annual return Annual return
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Appointment of a director 4118... Appointment of a director 4118...
Registry Mar 6, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Appointment of a director 4118... Appointment of a director 4118...
Registry Mar 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2000 Change of name certificate Change of name certificate
Registry Nov 29, 2000 Company name change Company name change
Registry Nov 28, 2000 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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