SMITHS MEDICAL UK

Company number 06428583

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2018	DS01	Application to strike the company off the register	(6 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2018	TM01	Termination of appointment of Kimberley Anne Jayne as a director on 3 April 2018	(1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2018	AA	Full accounts made up to 31 July 2017	(18 pages)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
04 May 2017	AA	Full accounts made up to 31 July 2016	(22 pages)
30 Mar 2017	TM01	Termination of appointment of Suzanne Ruth Hardy as a director on 14 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Kimberley Anne Jayne as a director on 14 March 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
23 Jun 2016	AP01	Appointment of Louis Philip Jones as a director on 20 May 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Nigel John Bark as a director on 20 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Steven Andrew Eggleston as a director on 20 May 2016	(1 page)
25 Feb 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
21 Dec 2015	TM02	Termination of appointment of Roisin Bennett as a secretary on 28 October 2015	(1 page)
21 Dec 2015	AP03	Appointment of Joanne Ede as a secretary on 28 October 2015	(2 pages)
11 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 USD 2,000,000	(7 pages)
15 Jan 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
03 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-03 USD 2,000,000	(7 pages)
24 Mar 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012	(18 pages)
05 Dec 2013	CH03	Secretary's details changed for Roisin Bennett on 3 December 2013	(2 pages)
21 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 USD 2,000,000	(7 pages)