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ARTHROCARE UK LIMITED

Company number 03071270

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
13 May 2016 SH19 Statement of capital on 13 May 2016
  • GBP 1.00
13 May 2016 SH20 Statement by Directors
13 May 2016 CAP-SS Solvency Statement dated 17/03/16
13 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 17/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2015 TM02 Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015
22 Sep 2015 CH01 Director's details changed for Miss Victoria Anne Grady on 25 July 2015
01 Jul 2015 CH01 Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 18,894
11 May 2015 MR04 Satisfaction of charge 2 in full
08 May 2015 MR04 Satisfaction of charge 3 in full
08 May 2015 MR04 Satisfaction of charge 1 in full
02 Apr 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AD01 Registered office address changed from Unit 9 St James Business Park Grimbald Crag Road Knaresborough North Yorkshire HG5 8QB to 15 Adam Street London WC2N 6LA on 2 December 2014
19 Nov 2014 TM01 Termination of appointment of Richard Rew as a director on 18 November 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AP04 Appointment of Smith & Nephew Nominee Services Limited as a secretary on 12 September 2014
12 Sep 2014 TM02 Termination of appointment of Jane Wright as a secretary on 12 September 2014
11 Sep 2014 AP01 Appointment of Mrs Susan Margaret Swabey as a director on 21 August 2014
11 Sep 2014 TM01 Termination of appointment of James Lee Pacek as a director on 1 August 2014
22 Aug 2014 AP01 Appointment of Miss Victoria Anne Grady as a director on 21 August 2014
22 Aug 2014 TM01 Termination of appointment of Andrew David Kearns as a director on 31 July 2014