Founded in 2006, Zonare Medical Systems Uk Ltd have registered office in Birmingham. There are 3 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLAUGHLIN, Glen Wallace | 14 February 2014 | - | 1 |
| CASERZA, Daniel Michael | 19 June 2006 | 31 March 2008 | 1 |
| SCHOELGENS, Cornelius | 04 April 2008 | 31 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 July 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 December 2016 | |
| AD01 - Change of registered office address | 06 November 2015 | |
| RESOLUTIONS - N/A | 29 October 2015 | |
| 4.70 - N/A | 29 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 October 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 2015 | |
| AUD - Auditor's letter of resignation | 13 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AUD - Auditor's letter of resignation | 06 September 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AD01 - Change of registered office address | 08 September 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| RESOLUTIONS - N/A | 14 May 2010 | |
| MEM/ARTS - N/A | 14 May 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| MEM/ARTS - N/A | 07 July 2006 | |
| CERTNM - Change of name certificate | 29 June 2006 | |
| RESOLUTIONS - N/A | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 225 - Change of Accounting Reference Date | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| NEWINC - New incorporation documents | 19 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 September 2007 | Outstanding |
N/A |
