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VNUS MEDICAL TECHNOLOGIES UK LIMITED

Company number 05963211

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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)
22 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 August 2011
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 August 2011
16 May 2011 AD01 Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS England on 16 May 2011
13 Jan 2011 CH01 Director's details changed for Mrs. Debra Reynolds on 31 December 2010
25 Aug 2010 4.70 Declaration of solvency
25 Aug 2010 600 Appointment of a voluntary liquidator
25 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-09
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
31 Oct 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AD01 Registered office address changed from Kenneth Dibben House Enterprise Road Southampton Science Park, Chilworth, Hampshire SO16 7NS on 26 October 2009
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of Luis Iglesias Fernandez as a director
14 Oct 2009 TM02 Termination of appointment of Brian Farley as a secretary
12 Oct 2009 TM01 Termination of appointment of Luis Iglesias Fernandez as a director
12 Oct 2009 TM01 Termination of appointment of Luis Iglesias Fernandez as a director
08 Sep 2009 288b Appointment Terminated Director luis iglesias fernandez
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2009 288a Director appointed mr. Michelangelo federico stefani
07 Jul 2009 288a Director appointed mrs. Debra margaret reynolds
06 Jul 2009 288a Director appointed luis iglesias fernandez
06 Jul 2009 288b Appointment Terminated Director michael branagan-harris
06 Jul 2009 288b Appointment Terminated Director brian farley