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TRUMPF MEDICAL SYSTEMS LIMITED

Company number 03018875

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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)
28 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 13 October 2020	View PDF Liquidators' statement of receipts and payments to 13 October 2020 - link opens in a new window - 9 pages (9 pages)
06 Mar 2020	AD03	Register(s) moved to registered inspection location Clinitron House Excelsior Road Ashby-De-La-Zouch LE65 1JG	View PDF Register(s) moved to registered inspection location Clinitron House Excelsior Road Ashby-De-La-Zouch LE65 1JG - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AD02	Register inspection address has been changed from Clinitron House Excelsior Road Ashby-De-La-Zouch LE65 1JG to Clinitron House Excelsior Road Ashby-De-La-Zouch LE65 1JG	View PDF Register inspection address has been changed from Clinitron House Excelsior Road Ashby-De-La-Zouch LE65 1JG to Clinitron House Excelsior Road Ashby-De-La-Zouch LE65 1JG - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AD02	Register inspection address has been changed to Clinitron House Excelsior Road Ashby-De-La-Zouch LE65 1JG	View PDF Register inspection address has been changed to Clinitron House Excelsior Road Ashby-De-La-Zouch LE65 1JG - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AD01	Registered office address changed from Clinitron House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 1JG to Hill House 1 Little New Street London EC4A 3TR on 24 October 2019	View PDF Registered office address changed from Clinitron House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 1JG to Hill House 1 Little New Street London EC4A 3TR on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14 - link opens in a new window - 1 page (1 page)
23 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	View PDF Previous accounting period shortened from 29 September 2018 to 28 September 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2011 GBP 5,550,000	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2011 GBP 5,550,000 - link opens in a new window - 7 pages (7 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
31 May 2019	AP01	Appointment of Mr Jarlath Mcintyre as a director on 13 May 2019	View PDF Appointment of Mr Jarlath Mcintyre as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Subramaniam Yogendran as a director on 13 May 2019	View PDF Termination of appointment of Subramaniam Yogendran as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	TM01	Termination of appointment of Carlos Alonso as a director on 13 May 2019	View PDF Termination of appointment of Carlos Alonso as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 May 2019	SH19	Statement of capital on 30 May 2019 GBP 1.110	View PDF Statement of capital on 30 May 2019 GBP 1.110 - link opens in a new window - 3 pages (3 pages)
30 May 2019	CAP-SS	Solvency Statement dated 29/05/19	View PDF Solvency Statement dated 29/05/19 - link opens in a new window - 2 pages (2 pages)
30 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	TM01	Termination of appointment of Francisco Canal Vega as a director on 1 January 2018	View PDF Termination of appointment of Francisco Canal Vega as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)

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