GSOPHIE TECHNOLOGY MEDICAL GROUP LIMITED — Filings & Documents (36)
Information sheet re S.751(1)
2026-04-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-26 · Other
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-04-08 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-03 · Annual Return
(C)FNAR1 - Annual Return
2018-04-27 · Annual Return
(C)FNAR1 - Annual Return
2017-04-13 · Annual Return
Information sheet re discontinuation of striking off
2016-05-24 · Other
Information sheet re S.745(2)(b)
2016-05-20 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-05-17 · Name Change
Certificate of Change of Name
2016-05-17 · Name Change
(C)FNAR1 - Annual Return
2016-05-11 · Annual Return
Information sheet re striking off of this company under consideration
2016-03-29 · Other
Information Sheet - Change of Company Name under S.110
2016-02-02 · Name Change
(E) Court order restraining company from use of name
2015-12-08 · Other
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2015-12-08 · Name Change
(C)FNAR1 - Annual Return
2015-04-14 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-02 · Share Related
(E)Articles of Association
2014-04-02 · Memorandum & Articles
Certificate of Incorporation
2014-04-02 · Incorporation
(C)Special Resolution (Dormant Company)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| Information sheet re discontinuation of striking off | Other | 2016-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2016-05-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-17 | |
| Certificate of Change of Name | Name Change | 2016-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| Information sheet re striking off of this company under consideration | Other | 2016-03-29 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2016-02-02 | |
| (E) Court order restraining company from use of name | Other | 2015-12-08 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2015-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-02 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-02 | |
| Certificate of Incorporation | Incorporation | 2014-04-02 | |
| (C)Special Resolution (Dormant Company) | Other |
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