SMITH & NEPHEW COLLAGENASE LIMITED

Company number 00543761

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
11 Nov 2015	TM02	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,591	(4 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015	(2 pages)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 1,591	(4 pages)
02 Sep 2014	SH20	Statement by Directors	(1 page)
02 Sep 2014	CAP-SS	Solvency Statement dated 14/08/14	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	(5 pages)
21 Mar 2014	AP01	Appointment of Mrs Susan Margaret Swabey as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Roger Teasdale as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Neil Taylor as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Antonie Tiggelen as a director	(1 page)
04 Sep 2013	AA	Accounts made up to 31 December 2012	(16 pages)
02 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(6 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(19 pages)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Accounts made up to 31 December 2010	(19 pages)