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KYPHON UK LTD

Company number 04856397

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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)
16 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	View PDF Liquidators' statement of receipts and payments to 17 June 2011 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 July 2010	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18 - link opens in a new window - 1 page (1 page)
24 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AA	Full accounts made up to 24 April 2009	View PDF Full accounts made up to 24 April 2009 - link opens in a new window - 13 pages (13 pages)
24 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	288c	Secretary's Change of Particulars / mitre secretaries LIMITED / 03/03/2008 / HouseName/Number was: 160, now: mitre house	View PDF Secretary's Change of Particulars / mitre secretaries LIMITED / 03/03/2008 / HouseName/Number was: 160, now: mitre house - link opens in a new window - 1 page (1 page)
30 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
03 Sep 2008	363s	Return made up to 05/08/08; full list of members 363(287) ‐ Registered office changed on 03/09/08	View PDF Return made up to 05/08/08; full list of members 363(287) ‐ Registered office changed on 03/09/08 - link opens in a new window - 6 pages (6 pages)
20 May 2008	288b	Appointment Terminated Director robert vandevelde	View PDF Appointment Terminated Director robert vandevelde - link opens in a new window - 1 page (1 page)
23 Apr 2008	288a	Director appointed geoffrey charles morris	View PDF Director appointed geoffrey charles morris - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288b	Appointment Terminated Secretary michel fouquaet	View PDF Appointment Terminated Secretary michel fouquaet - link opens in a new window - 1 page (1 page)
08 Mar 2008	288a	Secretary appointed mitre secretaries LIMITED	View PDF Secretary appointed mitre secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	287	Registered office changed on 08/03/2008 from profile west 950 great west road brentford TW8 9ES	View PDF Registered office changed on 08/03/2008 from profile west 950 great west road brentford TW8 9ES - link opens in a new window - 1 page (1 page)
08 Feb 2008	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
14 Sep 2006	363s	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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