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SMITH & NEPHEW GIBBS LIMITED

Company number 00338358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2014 DS01 Application to strike the company off the register
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 26,300
23 Jul 2013 MR04 Satisfaction of charge 1 in full
23 Jul 2013 MR04 Satisfaction of charge 2 in full
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 CH01 Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012
09 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 July 2012
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Jul 2011 CH04 Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 June 2010
20 Jul 2009 363a Return made up to 20/07/09; full list of members
20 Jul 2009 288c Director's change of particulars / susan henderson / 20/07/2009
23 Jun 2009 288b Appointment terminated director paul chambers
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 288a Director appointed ms susan margaret henderson
23 Jul 2008 363a Return made up to 21/07/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007