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SIRONA DENTAL SYSTEMS LIMITED

Company number 04893127

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
16 Dec 2019 SH20 Statement by Directors
16 Dec 2019 SH19 Statement of capital on 16 December 2019
  • GBP 1.001
16 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
16 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2019 AA Accounts for a dormant company made up to 29 December 2018
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
29 May 2019 AA Full accounts made up to 29 December 2017
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
29 Mar 2019 AP01 Appointment of Mr Gerard Peter Campbell as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Terry Patuzzo as a director on 29 March 2019
29 Mar 2019 AP01 Appointment of Mr Stephen Anthony Darroch as a director on 29 March 2019
10 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
21 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
10 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Feb 2018 AA Full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
25 Mar 2017 MR04 Satisfaction of charge 1 in full
01 Mar 2017 AD01 Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to Dentsply Sirona Building 3 the Heights Weybridge Surrey KT13 0NY on 1 March 2017
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
31 Aug 2016 AA Full accounts made up to 30 September 2015