- Company Overview for ARTHROCARE UK LIMITED (03071270)
- Filing history for ARTHROCARE UK LIMITED (03071270)
- People for ARTHROCARE UK LIMITED (03071270)
- Charges for ARTHROCARE UK LIMITED (03071270)
- More for ARTHROCARE UK LIMITED (03071270)
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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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
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13 May 2016 | SH19 |
Statement of capital on 13 May 2016
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13 May 2016 | SH20 | Statement by Directors | |
13 May 2016 | CAP-SS | Solvency Statement dated 17/03/16 | |
13 May 2016 | RESOLUTIONS |
Resolutions
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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
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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 |