J. WRAY & NEPHEW (U.K.) LIMITED

Company number 02719907

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Jul 2015	4.33	Resignation of a liquidator	(1 page)
16 Apr 2015	AD01	Registered office address changed from 82 St John Street London EC1M 4JN to Kpmg Llp 15 Canada Square London E14 5GL on 16 April 2015	(2 pages)
15 Apr 2015	4.70	Declaration of solvency	(3 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23	(1 page)
22 Dec 2014	CH01	Director's details changed for Mr Pietro Mattioni on 1 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Linda Frances Mclean as a director on 18 December 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Linda Frances Mclean as a secretary on 18 December 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000	(5 pages)
03 Apr 2014	AP01	Appointment of Mr Pietro Mattioni as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Fabio Di Fede as a director	(1 page)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 Aug 2013	AP01	Appointment of Mrs Linda Frances Mclean as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Christophe Schaillee as a director	(1 page)
29 Aug 2013	TM01	Termination of appointment of Diane Edwards as a director	(1 page)
05 Aug 2013	AP01	Appointment of Mr Fabio Di Fede as a director	(2 pages)
05 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(5 pages)
05 Jun 2013	CH03	Secretary's details changed for Mrs Linda Frances Mclean on 5 June 2013	(1 page)
16 Apr 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
11 Apr 2013	AP01	Appointment of Mr Andrew Peter Holmes as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Anthony Hart as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Claudio Viglino as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Riccardo Russo as a director	(2 pages)