MICRUS ENDOVASCULAR UK LIMITED

Company number 04014885

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
07 Jul 2014	AD01	Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW England on 7 July 2014	(2 pages)
04 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2014	4.70	Declaration of solvency	(3 pages)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Aug 2013	AA	Full accounts made up to 30 December 2012	(16 pages)
25 Jul 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
01 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100	(4 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(3 pages)
13 Jun 2012	AA	Full accounts made up to 31 January 2012	(20 pages)
04 Apr 2012	AD01	Registered office address changed from Unit 4 First Floor Stansted Courtyard Parsonage Road Takeley Bishops Stortford CM22 6PU on 4 April 2012	(1 page)
02 Mar 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
13 Oct 2011	AP01	Appointment of Mr Bruce Graham Armstrong as a director on 28 September 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Andrew Karl Ekdahl as a director on 12 August 2011	(1 page)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Sep 2011	AA	Full accounts made up to 2 January 2011	(22 pages)
13 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AP01	Appointment of Mr Andrew Karl Ekdahl as a director	(2 pages)
03 Jun 2011	AP03	Appointment of Mr Douglas Alfred Peter Rose as a secretary	(1 page)
02 Jun 2011	TM01	Termination of appointment of Robert Stern as a director	(1 page)
02 Jun 2011	TM01	Termination of appointment of John Kilcoyne as a director	(1 page)
02 Jun 2011	TM02	Termination of appointment of Robert Stern as a secretary	(1 page)
02 Jun 2011	AP01	Appointment of Mr Abraham Andries Faber as a director	(2 pages)

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