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SURGICAL INNOVATIONS (U.K.) LIMITED

Company number 02773484

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2015 AP03 Appointment of Mrs Melanie Ross as a secretary on 5 August 2015
05 Aug 2015 TM01 Termination of appointment of Michael Robert Thornton as a director on 5 August 2015
05 Aug 2015 TM02 Termination of appointment of Michael Robert Thornton as a secretary on 5 August 2015
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2015 DS01 Application to strike the company off the register
13 Jul 2015 AP01 Appointment of Mrs Melanie Ross as a director on 13 July 2015
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 85
26 Jan 2015 TM01 Termination of appointment of Colin Glass as a director on 13 October 2014
17 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2014 MR05 All of the property or undertaking has been released from charge 1
21 Oct 2014 AP03 Appointment of Mr Michael Robert Thornton as a secretary on 30 September 2014
20 Oct 2014 AP01 Appointment of Mr Michael Robert Thornton as a director on 30 September 2014
20 Oct 2014 TM02 Termination of appointment of Nigel Graham Bowland as a secretary on 30 September 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 85
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 CH03 Secretary's details changed for Mr Nigel Graham Bowland on 4 April 2013
04 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders