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SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED

Company number 06682465

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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)
10 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 11 January 2022	View PDF Liquidators' statement of receipts and payments to 11 January 2022 - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 11 January 2021	View PDF Liquidators' statement of receipts and payments to 11 January 2021 - link opens in a new window - 7 pages (7 pages)
30 Sep 2020	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 30 September 2020	View PDF Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 11 January 2020	View PDF Liquidators' statement of receipts and payments to 11 January 2020 - link opens in a new window - 9 pages (9 pages)
11 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 11 January 2019	View PDF Liquidators' statement of receipts and payments to 11 January 2019 - link opens in a new window - 9 pages (9 pages)
02 May 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	View PDF Liquidators' statement of receipts and payments to 11 January 2018 - link opens in a new window - 12 pages (12 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
14 Mar 2017	4.68	Liquidators' statement of receipts and payments to 11 January 2017	View PDF Liquidators' statement of receipts and payments to 11 January 2017 - link opens in a new window - 9 pages (9 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-12 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	TM01	Termination of appointment of Peter William Huntley as a director on 11 November 2015	View PDF Termination of appointment of Peter William Huntley as a director on 11 November 2015 - link opens in a new window - 1 page (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 2,044,858	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2,044,858 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 20 pages (20 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 2,044,858	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2,044,858 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	CH01	Director's details changed for Mr. John Patrick Panther on 22 September 2014	View PDF Director's details changed for Mr. John Patrick Panther on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of David Milner as a director on 1 July 2014	View PDF Termination of appointment of David Milner as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AP01	Appointment of Peter William Huntley as a director	View PDF Appointment of Peter William Huntley as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AP01	Appointment of John Thomas Bibb as a director	View PDF Appointment of John Thomas Bibb as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of John Patrick Panther as a director	View PDF Appointment of John Patrick Panther as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Robert Waaser Iii as a director	View PDF Termination of appointment of Robert Waaser Iii as a director - link opens in a new window - 1 page (1 page)

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