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SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED

Company number 00556995

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 DS01 Application to strike the company off the register
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 3,075
28 Jul 2011 CH04 Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011
28 Jul 2011 AD01 Registered office address changed from 15 Adam Street London Wcqn 6La on 28 July 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 TM01 Termination of appointment of a director
26 Aug 2010 AP01 Appointment of Antonie Pieter Van Tiggelen as a director
26 Aug 2010 TM01 Termination of appointment of David Trollope as a director
23 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 21/07/09; full list of members
26 May 2009 288a Director appointed roger peter teasdale
16 May 2009 288b Appointment Terminated Director joseph woody
05 Feb 2009 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 21/07/08; full list of members
04 Jul 2008 AA Full accounts made up to 31 December 2006
27 Feb 2008 287 Registered office changed on 27/02/2008 from 15 adam street london wcqn 6LA
27 Feb 2008 363s Return made up to 21/07/07; full list of members
  • 363(287) ‐ Registered office changed on 27/02/08
30 May 2007 288b Director resigned
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed