- Company Overview for WRIGHT MEDICAL UK LTD (03261339)
- Filing history for WRIGHT MEDICAL UK LTD (03261339)
- People for WRIGHT MEDICAL UK LTD (03261339)
- Charges for WRIGHT MEDICAL UK LTD (03261339)
- More for WRIGHT MEDICAL UK LTD (03261339)
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 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2022 | DS01 | Application to strike the company off the register | |
20 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with updates | |
20 Oct 2021 | AD01 | Registered office address changed from 18 Amor Way Letchworth Garden City Hertfordshire SG6 1UG United Kingdom to Stryker House Hambridge Road Newbury Berkshire RG14 5AW on 20 October 2021 | |
20 Oct 2021 | PSC02 | Notification of Stryker Uk Limited as a person with significant control on 1 June 2021 | |
20 Oct 2021 | PSC07 | Cessation of Wright Medical Europe Sas as a person with significant control on 1 June 2021 | |
30 Sep 2021 | SH19 |
Statement of capital on 30 September 2021
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30 Sep 2021 | SH20 | Statement by Directors | |
30 Sep 2021 | CAP-SS | Solvency Statement dated 29/09/21 | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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26 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
25 Jan 2021 | AP01 | Appointment of Joseph Robert Axisa as a director on 18 December 2020 | |
25 Jan 2021 | AP01 | Appointment of Michael Hayes Panos as a director on 18 December 2020 | |
25 Jan 2021 | AP01 | Appointment of Robert Andrew Nathan Mills as a director on 18 December 2020 | |
25 Jan 2021 | TM01 | Termination of appointment of Peter Stuart Cooke as a director on 18 December 2020 | |
25 Jan 2021 | TM02 | Termination of appointment of Peter Stuart Cooke as a secretary on 18 December 2020 | |
25 Jan 2021 | TM02 | Termination of appointment of Richard James Adams as a secretary on 18 December 2020 | |
16 Dec 2020 | AA | Full accounts made up to 29 December 2019 | |
22 Oct 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
30 Sep 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with updates | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Jun 2018 | TM01 | Termination of appointment of Michel Laurent as a director on 11 June 2018 |