SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

Company number 06682392

Date	Type	Description	View / Download
06 Aug 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Ciaran Hegarty as a director on 1 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of John Patrick Panther as a director on 1 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Jonathan Robert Lasparini as a director on 3 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Peter Robert Rhodes as a director on 3 May 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
31 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
17 Nov 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
27 Apr 2016	AP01	Appointment of Mr Ciaran Hegarty as a director on 1 April 2016	(2 pages)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
24 Mar 2016	TM01	Termination of appointment of Adriano Cito as a director on 9 March 2016	(1 page)
15 Feb 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,585,259	(5 pages)
18 May 2015	AP01	Appointment of Mr John Elwood as a director on 27 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Peter William Huntley as a director on 27 April 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Adriano Cito as a director on 27 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of John Thomas Bibb as a director on 27 April 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 29 December 2013	(18 pages)
22 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,585,259	(4 pages)
22 Sep 2014	CH01	Director's details changed for Mr. John Patrick Panther on 22 September 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of David Milner as a director on 1 July 2014	(1 page)
06 Jan 2014	AP01	Appointment of John Thomas Bibb as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next