SMITH & NEPHEW FINANCE USD LIMITED

Company number 04343180

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2013	AP01	Appointment of Mr Timothy John Allison as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Lucille Fuller as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-05 USD 2	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012	(2 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
28 Jul 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010	(3 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
20 Jul 2009	288c	Director's change of particulars / susan henderson / 20/07/2009	(1 page)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Jun 2009	288b	Appointment terminated director paul chambers	(1 page)
01 Jun 2009	288a	Director appointed ms susan margaret henderson	(1 page)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)