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KCI MEDICAL UNITED KINGDOM LIMITED

Company number 02214334

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
07 Apr 2016 TM01 Termination of appointment of John Thomas Bibb as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Adriano Cito as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Christiaan Jan Otto Pool as a director on 1 April 2016
06 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,269,719
06 Oct 2015 CH01 Director's details changed for Adriano Cito on 31 July 2012
28 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3,269,719
19 Sep 2014 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AP01 Appointment of Mr. John Patrick Panther as a director
02 May 2014 TM01 Termination of appointment of Michael Matthews as a director
18 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 3,269,719
16 Oct 2013 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 October 2013
21 Mar 2013 CH01 Director's details changed for John Thomas Bibb on 21 March 2013
31 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Michael Edward Matthews as a director
27 Sep 2012 TM01 Termination of appointment of Dirk Steindorf as a director