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KCI MEDICAL PRODUCTS (UK) LIMITED

Company number 00700656

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2022 DS01 Application to strike the company off the register
30 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
05 Jul 2022 SH19 Statement of capital on 5 July 2022
  • GBP 1
05 Jul 2022 SH20 Statement by Directors
05 Jul 2022 CAP-SS Solvency Statement dated 01/07/22
05 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
17 May 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 TM01 Termination of appointment of Irfan Mohammed Malik as a director on 1 December 2020
09 Dec 2020 AP01 Appointment of Jonathan Robert Lasparini as a director on 1 December 2020
09 Dec 2020 TM01 Termination of appointment of Simla Semerciyan as a director on 1 December 2020
09 Dec 2020 AP01 Appointment of Lars Hanseid as a director on 1 December 2020
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Feb 2020 TM01 Termination of appointment of John Thomas Bibb as a director on 11 October 2019
25 Feb 2020 TM01 Termination of appointment of John Patrick Panther as a director on 11 October 2019
25 Feb 2020 TM01 Termination of appointment of Christiaan Jan Otto Pool as a director on 11 October 2019
25 Feb 2020 AP01 Appointment of Simla Semerciyan as a director on 11 October 2019
25 Feb 2020 AP01 Appointment of Irfan Mohammed Malik as a director on 11 October 2019
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2020 CS01 Confirmation statement made on 28 November 2019 with no updates