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ORTHOFIX UK LTD

Company number 05000721

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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)
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2017	LIQ13	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 - 6 pages (6 pages)
10 Jan 2017	AD01	Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017	View PDF Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	MR04	Satisfaction of charge 050007210010 in full	View PDF Satisfaction of charge 050007210010 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
13 Jun 2016	AP01	Appointment of Stacy Leann Kohn as a director on 1 May 2016	View PDF Appointment of Stacy Leann Kohn as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016	View PDF Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 USD 3	View PDF Statement of capital on 7 April 2016 USD 3 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	CAP-SS	Solvency Statement dated 29/03/16	View PDF Solvency Statement dated 29/03/16 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
22 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 USD 3	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 USD 3 - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	CH01	Director's details changed for Bradley Robert Mason on 1 January 2016	View PDF Director's details changed for Bradley Robert Mason on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Douglas Clinton Rice on 1 January 2016	View PDF Director's details changed for Douglas Clinton Rice on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 February 2015 - link opens in a new window - 18 pages (18 pages)
04 Sep 2015	MR01	Registration of charge 050007210010, created on 31 August 2015	View PDF Registration of charge 050007210010, created on 31 August 2015 - link opens in a new window - 54 pages (54 pages)
02 Sep 2015	MR04	Satisfaction of charge 050007210009 in full	View PDF Satisfaction of charge 050007210009 in full - link opens in a new window - 1 page (1 page)
28 Aug 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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