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INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED

Company number 03922468

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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)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1	View PDF Statement of capital on 19 December 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	View PDF Solvency Statement dated 18/12/18 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c/ , share redemption reserve and capital contribution reserve 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c/ , share redemption reserve and capital contribution reserve 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	View PDF Confirmation statement made on 14 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 420,360	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 420,360 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 420,360	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 420,360 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	TM01	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014	View PDF Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 420,360	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 420,360 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
18 Sep 2013	AP03	Appointment of Mr Emlyn Lewis as a secretary	View PDF Appointment of Mr Emlyn Lewis as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Mr Emlyn Huw Elystan Lewis as a director	View PDF Appointment of Mr Emlyn Huw Elystan Lewis as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Ian Griffiths as a director	View PDF Termination of appointment of Ian Griffiths as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	TM02	Termination of appointment of Ian Griffiths as a secretary	View PDF Termination of appointment of Ian Griffiths as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from C/O Ossur Uk Limited Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 18 September 2013	View PDF Registered office address changed from C/O Ossur Uk Limited Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 18 September 2013 - link opens in a new window - 1 page (1 page)

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