COVIDIEN UK LIMITED

Company number 00323648

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2020	DS01	Application to strike the company off the register	(1 page)
17 Sep 2020	CH01	Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019	(2 pages)
04 Mar 2020	MA	Memorandum and Articles of Association	(10 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(5 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Jan 2020	AD02	Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to Building 9 Hatters Lane Watford WD18 8WW	(1 page)
24 Jan 2020	AA	Full accounts made up to 26 April 2019	(20 pages)
05 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 36,050,001	(4 pages)
27 Dec 2019	SH20	Statement by Directors	(1 page)
27 Dec 2019	SH19	Statement of capital on 27 December 2019 GBP 1	(5 pages)
27 Dec 2019	CAP-SS	Solvency Statement dated 27/12/19	(1 page)
27 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
02 Apr 2019	AP01	Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Mark Justin Elsey as a director on 1 April 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(4 pages)
24 Jan 2019	AA	Full accounts made up to 27 April 2018	(20 pages)
31 Jul 2018	SH20	Statement by Directors	(1 page)
31 Jul 2018	SH19	Statement of capital on 31 July 2018 GBP 1	(3 pages)
31 Jul 2018	CAP-SS	Solvency Statement dated 23/07/18	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
05 Dec 2017	AA	Full accounts made up to 28 April 2017	(19 pages)