SYSTAGENIX WOUND MANAGEMENT (ACQUISITION), LIMITED

Company number 07047031

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2015	(12 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
24 Mar 2016	TM01	Termination of appointment of Adriano Cito as a director on 9 March 2016	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(3 pages)
16 Oct 2015	TM01	Termination of appointment of John Thomas Bibb as a director on 27 April 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr John Patrick Panther as a director on 27 April 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Adriano Cito as a director on 27 April 2015	(2 pages)
29 Dec 2014	AA	Full accounts made up to 29 December 2013	(12 pages)
19 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Robert Paul Hureau as a director on 23 September 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of David Milner as a director on 1 July 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(4 pages)
07 Jan 2014	AP01	Appointment of Robert Paul Hureau as a director	(2 pages)
07 Jan 2014	AP01	Appointment of John Thomas Bibb as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Robert Waser Iii as a director	(1 page)
02 Aug 2013	AA	Full accounts made up to 30 December 2012	(12 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Full accounts made up to 1 January 2012	(12 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AP01	Appointment of Mr Robert Ernest Waser Iii as a director	(2 pages)
17 Aug 2011	AA	Full accounts made up to 2 January 2011	(12 pages)