SHAMWARI MEDICAL SERVICES LTD

C/O 26 Oak Acres C/O 26 Oak Acres, Nottingham, NG9 4HZ, England
StatusDISSOLVED
Company No.08054611
CategoryPrivate Limited Company
Incorporated02 May 2012
Age12 years, 30 days
JurisdictionEngland Wales
Dissolution04 Oct 2022
Years1 year, 7 months, 28 days

SUMMARY

SHAMWARI MEDICAL SERVICES LTD is an dissolved private limited company with number 08054611. It was incorporated 12 years, 30 days ago, on 02 May 2012 and it was dissolved 1 year, 7 months, 28 days ago, on 04 October 2022. The company address is C/O 26 Oak Acres C/O 26 Oak Acres, Nottingham, NG9 4HZ, England.



Company Fillings

Gazette dissolved compulsory

Date: 04 Oct 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 19 Jul 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 23 Aug 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Gazette filings brought up to date

Date: 21 Aug 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 20 Aug 2021

Action Date: 02 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-02

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Accounts with accounts type dormant

Date: 20 Aug 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Gazette notice compulsory

Date: 10 Aug 2021

Category: Gazette

Type: GAZ1

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Change to a person with significant control

Date: 07 Jun 2021

Action Date: 03 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Adam Scott Ras

Change date: 2021-06-03

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Change registered office address company with date old address new address

Date: 03 Jun 2021

Action Date: 03 Jun 2021

Category: Address

Type: AD01

Old address: , 26 Oak Acres, Beeston, Nottingham, NG9 4HZ, England

New address: C/O 26 Oak Acres Beeston Nottingham NG9 4HZ

Change date: 2021-06-03

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Change person director company with change date

Date: 03 Jun 2021

Action Date: 03 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-03

Officer name: Mr Adam Scott Ras

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Change to a person with significant control

Date: 03 Jun 2021

Action Date: 03 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-03

Psc name: Mr Adam Scott Ras

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Change registered office address company with date old address new address

Date: 03 Jun 2021

Action Date: 03 Jun 2021

Category: Address

Type: AD01

New address: C/O 26 Oak Acres Beeston Nottingham NG9 4HZ

Change date: 2021-06-03

Old address: , 4 Stagshaw Drive, Peterborough, PE2 8NQ, England

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Change person director company with change date

Date: 03 Jun 2021

Action Date: 03 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-03

Officer name: Mr Adam Scott Ras

Documents

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Confirmation statement with no updates

Date: 18 Aug 2020

Action Date: 02 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-02

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Change registered office address company with date old address new address

Date: 18 Aug 2020

Action Date: 18 Aug 2020

Category: Address

Type: AD01

Change date: 2020-08-18

New address: C/O 26 Oak Acres Beeston Nottingham NG9 4HZ

Old address: , 38 Warwick Close, Bourne, PE10 0WW, England

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Change person director company with change date

Date: 18 Aug 2020

Action Date: 18 Aug 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Adam Scott Ras

Change date: 2020-08-18

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Change to a person with significant control

Date: 18 Aug 2020

Action Date: 18 Aug 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Adam Scott Ras

Change date: 2020-08-18

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Accounts with accounts type micro entity

Date: 31 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 22 May 2019

Action Date: 02 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-02

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Change person director company with change date

Date: 22 May 2019

Action Date: 22 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-22

Officer name: Mr Adam Scott Ras

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Change registered office address company with date old address new address

Date: 22 May 2019

Action Date: 22 May 2019

Category: Address

Type: AD01

Change date: 2019-05-22

New address: C/O 26 Oak Acres Beeston Nottingham NG9 4HZ

Old address: , 10 Olivia Road, Brampton, Huntingdon, PE28 4RP, England

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Accounts with accounts type micro entity

Date: 05 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change person director company with change date

Date: 21 Nov 2018

Action Date: 20 Nov 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Adam Scott Ras

Change date: 2018-11-20

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Change registered office address company with date old address new address

Date: 21 Nov 2018

Action Date: 21 Nov 2018

Category: Address

Type: AD01

Change date: 2018-11-21

New address: C/O 26 Oak Acres Beeston Nottingham NG9 4HZ

Old address: , 38 Warwick Close, Bourne, PE10 0WW, England

Documents

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Confirmation statement with no updates

Date: 18 Jun 2018

Action Date: 02 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-02

Documents

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Accounts with accounts type micro entity

Date: 27 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Change person director company with change date

Date: 15 May 2017

Action Date: 16 Mar 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Adam Scott Pardy

Change date: 2017-03-16

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Confirmation statement with updates

Date: 12 May 2017

Action Date: 02 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-02

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Change registered office address company with date old address new address

Date: 12 May 2017

Action Date: 12 May 2017

Category: Address

Type: AD01

Change date: 2017-05-12

New address: C/O 26 Oak Acres Beeston Nottingham NG9 4HZ

Old address: , 33 Fretter Close, Broughton Astley, Leicester, LE9 6TT, England

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Accounts with accounts type total exemption small

Date: 10 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Certificate change of name company

Date: 06 Jul 2016

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed mister medical LTD\certificate issued on 06/07/16

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Annual return company with made up date full list shareholders

Date: 08 May 2016

Action Date: 02 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-02

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Accounts with accounts type total exemption small

Date: 04 Mar 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Change registered office address company with date old address new address

Date: 22 Jan 2016

Action Date: 22 Jan 2016

Category: Address

Type: AD01

Change date: 2016-01-22

New address: C/O 26 Oak Acres Beeston Nottingham NG9 4HZ

Old address: , 29 st. Columba Way, Syston, Leicester, LE7 1RP

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Annual return company with made up date full list shareholders

Date: 01 Jul 2015

Action Date: 02 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-02

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Accounts with accounts type total exemption small

Date: 19 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 27 Jul 2014

Action Date: 02 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-02

Documents

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Accounts with accounts type total exemption small

Date: 24 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Change account reference date company previous shortened

Date: 24 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA01

Made up date: 2013-05-31

New date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 04 Jun 2013

Action Date: 02 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-02

Documents

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Change person director company with change date

Date: 04 Jun 2013

Action Date: 01 Jun 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Adam Scott Pardy

Change date: 2013-06-01

Documents

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Change registered office address company with date old address

Date: 04 Jun 2013

Action Date: 04 Jun 2013

Category: Address

Type: AD01

Change date: 2013-06-04

Old address: , 77 High Street, Catterick Villlage, Richmond, North Yorkshire, DL10 7LE, England

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Incorporation company

Date: 02 May 2012

Category: Incorporation

Type: NEWINC

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