AMERICAN MEDICAL SYSTEMS UK LIMITED

Company number 03593001

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(16 pages)
22 Jun 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
22 Jun 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(2 pages)
24 May 2016	SH20	Statement by Directors	(1 page)
24 May 2016	SH19	Statement of capital on 24 May 2016 GBP 100	(4 pages)
24 May 2016	CAP-SS	Solvency Statement dated 20/05/16	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital redemption reserve 20/05/2016	(2 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
26 Aug 2015	TM01	Termination of appointment of Derrill Kenneth Palidwar as a director on 3 August 2015	(2 pages)
26 Aug 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 August 2015	(2 pages)
26 Aug 2015	AP04	Appointment of Abogado Nominees Limited as a secretary on 3 August 2015	(3 pages)
26 Aug 2015	AP01	Appointment of Vance Ronald Brown as a director on 3 August 2015	(3 pages)
25 Aug 2015	AP03	Appointment of Vance Ronald Brown as a secretary on 3 August 2015	(3 pages)
25 Aug 2015	AP01	Appointment of Mark Robert Slicer as a director on 3 August 2015	(3 pages)
20 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
18 May 2015	AA	Full accounts made up to 31 December 2013	(32 pages)
03 Feb 2015	CH01	Director's details changed for Derrill Kenneth Palidwar on 1 October 2014	(2 pages)
02 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(4 pages)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2012	(20 pages)