SMITHS HEALTHCARE LIMITED

Company number 00075831

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 0.01	(4 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 13/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
24 Apr 2018	AP01	Appointment of Marc Furlonger as a director on 19 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018	(1 page)
12 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 14/12/2017	(6 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/02/18.	(4 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	(8 pages)
23 Nov 2017	AP01	Appointment of Matthew Robin Mckeown as a director on 21 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Alexandra Ralph as a director on 21 November 2017	(1 page)
02 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(8 pages)
25 Apr 2017	AP01	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017	(2 pages)
24 Apr 2017	AP03	Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017	(1 page)
15 Dec 2016	CS01	14/12/16 Statement of Capital gbp 1647916	(6 pages)
26 Jul 2016	CH01	Director's details changed for Ms Alexandra Ralph on 25 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Neil Robert Burdett on 25 July 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016	(1 page)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(8 pages)