MENTOR MEDICAL SYSTEMS LIMITED

Company number 02353361

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
07 Jul 2014	AD01	Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW on 7 July 2014	(2 pages)
04 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2014	4.70	Declaration of solvency	(3 pages)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(3 pages)
06 Aug 2013	SH19	Statement of capital on 6 August 2013 GBP 100	(4 pages)
06 Aug 2013	SH20	Statement by directors	(1 page)
06 Aug 2013	CAP-SS	Solvency statement dated 02/08/13	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(3 pages)
12 Feb 2013	AA	Accounts made up to 30 December 2012	(7 pages)
02 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
26 Jan 2012	AA	Accounts made up to 1 January 2012	(11 pages)
17 Jan 2012	AA01	Previous accounting period shortened from 3 April 2012 to 31 December 2011	(1 page)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jun 2011	AA	Full accounts made up to 3 April 2011	(18 pages)
27 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
27 Apr 2011	TM01	Termination of appointment of David Follows as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of David Follows as a director	(1 page)
29 Mar 2011	AA01	Current accounting period extended from 3 January 2011 to 3 April 2011	(1 page)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)