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CARDIAC SCIENCE HOLDINGS (UK) LIMITED

Company number 04768341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2022 DS01 Application to strike the company off the register
27 Mar 2022 AA Full accounts made up to 31 March 2021
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
24 Jun 2021 AP01 Appointment of Mr Richard Knell Moore as a director on 7 April 2021
25 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
24 May 2021 AD01 Registered office address changed from Unit 2 Rugby Park Battersea Road Heaton Mersey Stockport Cheshire SK4 3EB to Unit 9 Seymour Court Runcorn WA7 1SY on 24 May 2021
24 May 2021 TM01 Termination of appointment of Shaun Ingram as a director on 6 April 2021
01 Mar 2021 AA Full accounts made up to 31 March 2020
18 Feb 2021 MR04 Satisfaction of charge 2 in full
18 Feb 2021 MR04 Satisfaction of charge 3 in full
18 Feb 2021 MR04 Satisfaction of charge 1 in full
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
23 Oct 2019 AP01 Appointment of Mr Dirk-Jan Toet as a director on 13 September 2019
18 Oct 2019 AP01 Appointment of Mr Mark Christopher Webster as a director on 13 September 2019
17 Oct 2019 TM02 Termination of appointment of Shaun Ingram as a secretary on 26 August 2019
17 Oct 2019 AP01 Appointment of Mr Jamie Saltzman as a director on 13 September 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Sep 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates