ATLANTECH MEDICAL DEVICES (UK) LIMITED

Company number 03156447

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2015	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 160	(4 pages)
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	(1 page)
19 Nov 2014	TM01	Termination of appointment of Richard Rew as a director on 18 November 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Sep 2014	AP04	Appointment of Smith & Nephew Nominee Services Limited as a secretary on 12 September 2014	(2 pages)
12 Sep 2014	TM02	Termination of appointment of Jane Wright as a secretary on 12 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of James Lee Pacek as a director on 1 August 2014	(1 page)
11 Sep 2014	AP01	Appointment of Miss Victoria Anne Grady as a director on 21 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mrs Susan Margaret Swabey as a director on 21 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Andrew David Kearns as a director on 31 July 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 160	(5 pages)
21 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
04 Apr 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
28 Jun 2012	TM01	Termination of appointment of Olaf Lorendal as a director	(2 pages)
08 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
26 Aug 2011	AP03	Appointment of Mrs Jane Wright as a secretary	(1 page)
26 Aug 2011	AP01	Appointment of Mr Andrew David Kearns as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr James Lee Pacek as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Olaf Marcus Lorendal as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Brian Simmons as a director	(1 page)