- Company Overview for SMITH & NEPHEW GIBBS LIMITED (00338358)
- Filing history for SMITH & NEPHEW GIBBS LIMITED (00338358)
- People for SMITH & NEPHEW GIBBS LIMITED (00338358)
- Charges for SMITH & NEPHEW GIBBS LIMITED (00338358)
- More for SMITH & NEPHEW GIBBS LIMITED (00338358)
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) |
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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
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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
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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 |