CARDIOCOM UK LTD
| Status | DISSOLVED |
| Company No. | 07739318 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2011 |
| Age | 12 years, 9 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2017 |
| Years | 7 years, 2 months, 3 days |
SUMMARY
CARDIOCOM UK LTD is an dissolved private limited company with number 07739318. It was incorporated 12 years, 9 months, 26 days ago, on 12 August 2011 and it was dissolved 7 years, 2 months, 3 days ago, on 04 April 2017. The company address is Building 9 Croxley Park Building 9 Croxley Park, Watford, WD18 8WW, Hertfordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Apr 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Jan 2017
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-03
Old address: Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW
New address: Building 9 Hatters Lane Watford Hertfordshire WD18 8WW
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Change corporate secretary company with change date
Date: 03 May 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-07-01
Officer name: Mitre Secretaries Limited
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 24 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-24
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Accounts with accounts type full
Date: 27 Jan 2015
Action Date: 25 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-25
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Accounts with accounts type full
Date: 13 Aug 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change account reference date company current shortened
Date: 13 Mar 2014
Action Date: 25 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-04-25
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-01
Old address: 21 St Thomas Street Bristol BS1 6JS United Kingdom
Documents
Appoint corporate secretary company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mitre Secretaries Limited
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Fielding
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Justin Elsey
Documents
Termination director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Cosentino
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 12 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-12
Documents
Accounts with accounts type total exemption small
Date: 15 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2012
Action Date: 12 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-12
Documents
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