GALIL MEDICAL UK LIMITED

Company number 05997577

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2021	SH19	Statement of capital on 20 July 2021 GBP 0.01	(3 pages)
20 Jul 2021	SH20	Statement by Directors	(1 page)
20 Jul 2021	CAP-SS	Solvency Statement dated 19/07/21	(1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
30 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	(4 pages)
23 Nov 2020	PSC02	Notification of Boston Scientific Limited as a person with significant control on 11 December 2019	(2 pages)
23 Nov 2020	PSC07	Cessation of Btg International (Holdings) Limited as a person with significant control on 11 December 2019	(1 page)
04 Mar 2020	AP01	Appointment of Vance Ronald Brown as a director on 28 February 2020	(2 pages)
02 Mar 2020	CH03	Secretary's details changed for Vance Ronald Brown on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP03	Appointment of Vance Ronald Brown as a secretary on 28 February 2020	(2 pages)
22 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 21 October 2019	(2 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
17 Dec 2019	TM01	Termination of appointment of James Matons as a director on 17 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 100 New Bridge Street London EC4V 6JA on 2 December 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Jan 2019	AP03	Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019	(2 pages)

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