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ADVANCED SURGICAL DESIGN & MANUFACTURE (UK) LIMITED

Company number 05482664

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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)
29 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Feb 2012 TM01 Termination of appointment of Dennis Hodgetts as a director on 7 February 2012
21 Sep 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 100
21 Sep 2011 TM02 Termination of appointment of Michael Patrick Kenny as a secretary on 1 July 2010
21 Sep 2011 AP03 Appointment of Mr Gregory James Roger as a secretary on 1 July 2010
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Michael Kenny as a director
06 Jul 2010 AP01 Appointment of Gregory James Roger as a director
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jan 2010 AP01 Appointment of Mr Dennis Hodgetts as a director
26 Aug 2009 288b Appointment Terminated Director gregory roger
26 Aug 2009 288b Appointment Terminated Secretary gregory roger
25 Aug 2009 288a Director appointed mr michael patrick kenny
25 Aug 2009 288a Secretary appointed mr michael patrick kenny
13 Jul 2009 363a Return made up to 16/06/09; full list of members
30 Apr 2009 88(2) Ad 20/03/09 gbp si 98@1=98 gbp ic 2/100
12 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Oct 2008 288b Appointment Terminated Director jaisingh chitnavis
09 Oct 2008 288b Appointment Terminated Secretary nadine darlow
09 Oct 2008 288b Appointment Terminated Director christopher servant
22 Sep 2008 287 Registered office changed on 22/09/2008 from 94 west parade lincoln lincolnshire LN1 1JZ