PHILIPS MEDICAL SYSTEMS UK LIMITED

Company number 01534102

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
22 Feb 2016	AP01	Appointment of Mrs Louise Helen Best as a director on 1 February 2016	(2 pages)
22 Feb 2016	AP03	Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Graham Tranter as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015	(1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,103,500	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 3,103,500	(4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
11 Jan 2013	AP01	Appointment of Mr Martin Robert Armstrong as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of John Atwill as a director	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)