- Company Overview for SURGICAL INNOVATIONS (U.K.) LIMITED (02773484)
- Filing history for SURGICAL INNOVATIONS (U.K.) LIMITED (02773484)
- People for SURGICAL INNOVATIONS (U.K.) LIMITED (02773484)
- Charges for SURGICAL INNOVATIONS (U.K.) LIMITED (02773484)
- More for SURGICAL INNOVATIONS (U.K.) LIMITED (02773484)
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) |
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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
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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
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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 |