A-z Dental (Subsidiary Number1) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2014)
- 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
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PINCO 1351 LIMITED
MIRAGE DENTAL PRODUCTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01007593 |
Record last updated | Saturday, May 4, 2024 10:34:38 AM UTC |
Official Address | Europa House Trading Estate Stoneclough Road Kearsley Manchester M261gg There are 161 companies registered at this street |
Postal Code | M261GG |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 11, 2024 | Resignation of one Director (a woman) | |
Registry | Jan 31, 2020 | Resignation of one Secretary (a man) | |
Registry | Jan 31, 2020 | Appointment of a man as Secretary | |
Registry | Apr 5, 2019 | Resignation of one Director (a man) | |
Registry | Apr 5, 2019 | Appointment of a man as Director and Director Of Finance | |
Registry | Oct 16, 2017 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jul 31, 2017 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Dec 30, 2014 | Annual accounts | |
Registry | Nov 12, 2014 | Appointment of a man as Secretary | |
Registry | Nov 12, 2014 | Resignation of one Secretary | |
Registry | Oct 31, 2014 | Appointment of a man as Secretary | |
Registry | Aug 8, 2014 | Annual return | |
Registry | Aug 8, 2014 | Notification of single alternative inspection location | |
Financials | Jun 18, 2014 | Annual accounts | |
Registry | Feb 14, 2014 | Annual return | |
Registry | Dec 27, 2013 | Resignation of a woman | |
Registry | Dec 27, 2013 | Resignation of one Director | |
Financials | Dec 23, 2013 | Annual accounts | |
Registry | Dec 13, 2013 | Resignation of one Director | |
Financials | Dec 10, 2013 | Annual accounts | |
Registry | Nov 30, 2013 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Aug 6, 2013 | Annual return | |
Registry | Aug 6, 2013 | Change of particulars for director | |
Registry | Aug 5, 2013 | Notification of single alternative inspection location | |
Registry | Aug 5, 2013 | Change of particulars for director | |
Registry | Aug 5, 2013 | Change of particulars for director 1007... | |
Registry | Feb 14, 2013 | Annual return | |
Financials | Jan 3, 2013 | Annual accounts | |
Registry | Dec 24, 2012 | Resignation of 4 people: one Corporate Body, one Company Director, one Secretary (a man) and one Director (a man) | |
Registry | Dec 24, 2012 | Two appointments: 2 companies | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Company Director, one Nominee Secretary and one Director (a man) | |
Registry | Dec 24, 2012 | Three appointments: 3 men | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Company Director, one Publisher and one Director (a man) | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Consultant and one Director (a man) | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Nominee Secretary and one Secretary (a man) | |
Financials | Dec 10, 2012 | Annual accounts | |
Registry | Nov 20, 2012 | Appointment of a woman as Secretary | |
Registry | Nov 20, 2012 | Resignation of one Secretary | |
Registry | Nov 8, 2012 | Appointment of a woman as Secretary | |
Registry | Oct 24, 2012 | Change of accounting reference date | |
Registry | Aug 7, 2012 | Annual return | |
Registry | Aug 7, 2012 | Change of particulars for director | |
Registry | May 31, 2012 | Appointment of a woman as Director | |
Registry | May 31, 2012 | Appointment of a man as Director | |
Registry | Feb 29, 2012 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Feb 21, 2012 | Annual return | |
Registry | Feb 13, 2012 | Appointment of a man as Director | |
Registry | Jan 26, 2012 | Appointment of a man as Secretary | |
Financials | Jan 25, 2012 | Annual accounts | |
Registry | Dec 31, 2011 | Appointment of a man as Secretary | |
Financials | Dec 22, 2011 | Annual accounts | |
Registry | Dec 6, 2011 | Resignation of one Secretary | |
Registry | Dec 6, 2011 | Resignation of one Director | |
Registry | Nov 30, 2011 | Appointment of a man as Director and Clinical Services Director | |
Registry | Oct 4, 2011 | Change of registered office address | |
Registry | Aug 23, 2011 | Annual return | |
Registry | Aug 23, 2011 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 21, 2011 | Resignation of one Secretary | |
Registry | May 10, 2011 | Resignation of one Director | |
Registry | May 6, 2011 | Resignation of one Director (a man) and one None | |
Registry | May 3, 2011 | Appointment of a man as Director | |
Registry | Apr 18, 2011 | Appointment of a man as Director 1007... | |
Registry | Mar 24, 2011 | Change of particulars for director | |
Registry | Mar 7, 2011 | Annual return | |
Financials | Jan 31, 2011 | Annual accounts | |
Financials | Dec 9, 2010 | Annual accounts 3923... | |
Registry | Aug 13, 2010 | Annual return | |
Registry | Aug 4, 2010 | Appointment of a person as Director | |
Registry | Jul 22, 2010 | Appointment of a man as Director | |
Registry | Jul 12, 2010 | Resignation of one Director | |
Registry | Jul 1, 2010 | Appointment of a man as Chief Executive and Director | |
Registry | Jun 30, 2010 | Resignation of one Director (a man) | |
Registry | Feb 25, 2010 | Annual return | |
Financials | Feb 1, 2010 | Annual accounts | |
Financials | Jan 17, 2010 | Annual accounts 3923... | |
Registry | Nov 17, 2009 | Change of particulars for secretary | |
Registry | Nov 17, 2009 | Change of particulars for secretary 3923... | |
Registry | Oct 24, 2009 | Notification of single alternative inspection location | |
Registry | Sep 16, 2009 | Auditor's letter of resignation | |
Registry | Aug 20, 2009 | Annual return | |
Registry | Mar 13, 2009 | Annual return 3923... | |
Registry | Feb 26, 2009 | Register of members | |
Financials | Feb 25, 2009 | Annual accounts | |
Financials | Dec 21, 2008 | Annual accounts 3923... | |
Registry | Oct 14, 2008 | Annual return | |
Registry | Apr 10, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Mar 3, 2008 | Annual accounts | |
Registry | Feb 19, 2008 | Annual return | |
Financials | Jan 17, 2008 | Annual accounts | |
Registry | Aug 4, 2007 | Annual return | |
Registry | Apr 19, 2007 | Annual return 3923... | |
Financials | Jan 22, 2007 | Annual accounts | |
Registry | Nov 28, 2006 | Change of accounting reference date | |
Registry | Oct 10, 2006 | Change in situation or address of registered office | |
Financials | Aug 10, 2006 | Annual accounts | |
Registry | Aug 9, 2006 | Annual return | |
Registry | May 24, 2006 | Alteration to memorandum and articles | |
Registry | May 5, 2006 | Particulars of a mortgage or charge | |