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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)
30 Apr 2014	AP03	Appointment of Margarita Feigin as a secretary	View PDF Appointment of Margarita Feigin as a secretary - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	TM02	Termination of appointment of William Weisel as a secretary	View PDF Termination of appointment of William Weisel as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2014	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 - 16 pages (16 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	CH01	Director's details changed for Griepenkeri Kordt on 17 February 2013	View PDF Director's details changed for Griepenkeri Kordt on 17 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP01	Appointment of Griepenkeri Kordt as a director	View PDF Appointment of Griepenkeri Kordt as a director - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
18 Dec 2012	TM01	Termination of appointment of Ram Sharon as a director	View PDF Termination of appointment of Ram Sharon as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/06/2012 as it was not properly delivered.	View PDF Annual return made up to 27 March 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28/06/2012 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
28 Jun 2012	CH01	Director's details changed for Ozer-Armon Zipora on 14 May 2012	View PDF Director's details changed for Ozer-Armon Zipora on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 16/08/2012.	View PDF Annual return made up to 27 March 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 16/08/2012. - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	CH01	Director's details changed for Dov Ofer on 30 April 2012	View PDF Director's details changed for Dov Ofer on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Ozer-Armon Zipora as a director	View PDF Appointment of Ozer-Armon Zipora as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2012	View PDF Resolutions RES13 ‐ Company business 01/05/2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AP03	Appointment of William Ira Weisel as a secretary	View PDF Appointment of William Ira Weisel as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Ram Yizhak Sharon as a director	View PDF Appointment of Ram Yizhak Sharon as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM01	Termination of appointment of Dov Ofer as a director	View PDF Termination of appointment of Dov Ofer as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AD01	Registered office address changed from , 2Nd Floor Merit House, the Hyde, Colindale, London, NW9 5AB on 4 May 2012	View PDF Registered office address changed from , 2Nd Floor Merit House, the Hyde, Colindale, London, NW9 5AB on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP01	Appointment of Ophir Yakovian as a director	View PDF Appointment of Ophir Yakovian as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of Lloyd Diamond as a director	View PDF Termination of appointment of Lloyd Diamond as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM02	Termination of appointment of Martyn Wolff as a secretary	View PDF Termination of appointment of Martyn Wolff as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of Ohad Steinhart as a director	View PDF Termination of appointment of Ohad Steinhart as a director - link opens in a new window - 2 pages (2 pages)

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