GALIL MEDICAL UK LIMITED

Company number 05997577

Date	Type	Description	View / Download
12 Jul 2016	TM01	Termination of appointment of Martin Joseph Emerson as a director on 15 June 2016	(1 page)
12 Jul 2016	AP03	Appointment of Mrs Lygia Jane Jones as a secretary on 15 June 2016	(2 pages)
05 Jul 2016	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5 Fleet Place London EC4M 7rd on 5 July 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP .01	(4 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
21 Jan 2015	MR01	Registration of charge 059975770004, created on 19 January 2015	(45 pages)
13 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Nov 2014	TM02	Termination of appointment of Elissa Lindsoe as a secretary on 24 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Elissa Lindsoe as a director on 24 November 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP .01	(5 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP .01	(5 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
22 Nov 2012	AD01	Registered office address changed from the Office Building Gatwick Road Manor Royal Crawley West Sussex RH10 9RZ on 22 November 2012	(1 page)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
29 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
22 Dec 2010	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 22 December 2010	(3 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)

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