Sentient Medical Ltd was registered on 13 April 2005 and are based in Dundee, it has a status of "Dissolved". This company has one director listed as Titterington, Susan Melville.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TITTERINGTON, Susan Melville | 18 August 2005 | 27 October 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 May 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 February 2018 | |
DS01 - Striking off application by a company | 14 February 2018 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 04 May 2017 | |
DISS40 - Notice of striking-off action discontinued | 24 September 2016 | |
AA - Annual Accounts | 21 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 03 June 2015 | |
AD01 - Change of registered office address | 13 February 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 14 May 2012 | |
RESOLUTIONS - N/A | 01 August 2011 | |
SH01 - Return of Allotment of shares | 01 August 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AP01 - Appointment of director | 08 September 2010 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH04 - Change of particulars for corporate secretary | 20 May 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 16 June 2009 | |
288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
SA - Shares agreement | 15 January 2009 | |
RESOLUTIONS - N/A | 12 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
AA - Annual Accounts | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
363a - Annual Return | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
RESOLUTIONS - N/A | 14 February 2008 | |
RESOLUTIONS - N/A | 14 February 2008 | |
RESOLUTIONS - N/A | 14 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2008 | |
410(Scot) - N/A | 23 November 2007 | |
363a - Annual Return | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
AA - Annual Accounts | 08 February 2007 | |
225 - Change of Accounting Reference Date | 21 July 2006 | |
363s - Annual Return | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
287 - Change in situation or address of Registered Office | 03 November 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
RESOLUTIONS - N/A | 08 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 July 2005 | |
288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
CERTNM - Change of name certificate | 01 July 2005 | |
NEWINC - New incorporation documents | 13 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 16 November 2007 | Outstanding |
N/A |