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LUMENIS (UK) LIMITED

Company number 04187725

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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)
18 Jun 2024	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)
02 Apr 2024	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)
25 Mar 2024	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)
05 Mar 2024	SH19	Statement of capital on 5 March 2024 GBP 1	View PDF Statement of capital on 5 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CAP-SS	Solvency Statement dated 05/03/24	View PDF Solvency Statement dated 05/03/24 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/03/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 05/03/2024 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AD01	Registered office address changed from 385 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 26 September 2023	View PDF Registered office address changed from 385 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 26 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	PSC02	Notification of Boston Scientific Corporation as a person with significant control on 1 September 2021	View PDF Notification of Boston Scientific Corporation as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 1 September 2021	View PDF Cessation of Jean Eric Salata Rothleder as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Sep 2021	TM02	Termination of appointment of Ido Warshavski as a secretary on 1 September 2021	View PDF Termination of appointment of Ido Warshavski as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Efrayim Shalom as a director on 1 September 2021	View PDF Termination of appointment of Efrayim Shalom as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Nazeeh Saab as a director on 1 September 2021	View PDF Termination of appointment of Nazeeh Saab as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Roy Ramati as a director on 1 September 2021	View PDF Termination of appointment of Roy Ramati as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP04	Appointment of Abogado Nominees Limited as a secretary on 1 September 2021	View PDF Appointment of Abogado Nominees Limited as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP03	Appointment of Mr Vance Ronald Brown as a secretary on 1 September 2021	View PDF Appointment of Mr Vance Ronald Brown as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Vance Ronald Brown as a director on 1 September 2021	View PDF Appointment of Mr Vance Ronald Brown as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Jonathan Richard Monson as a director on 1 September 2021	View PDF Appointment of Mr Jonathan Richard Monson as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)

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