GUIDANT GLOBAL-EUROPE LTD

Company number 07130856

Date	Type	Description	View / Download
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/17	(3 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/17	(1 page)
06 Feb 2018	AA	Full accounts made up to 30 December 2016	(19 pages)
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
04 Dec 2017	CH01	Director's details changed for David William Barfield on 30 November 2017	(2 pages)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/16	(3 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/16	(2 pages)
11 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 11 July 2017	(2 pages)
11 Jul 2017	PSC02	Notification of Impellam Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 29 June 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
11 Oct 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
19 May 2016	AP03	Appointment of Rebecca Jane Watson as a secretary on 4 May 2016	(2 pages)
19 May 2016	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA on 19 May 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(3 pages)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(3 pages)
21 Mar 2015	TM01	Termination of appointment of Thomas John Shea as a director on 28 February 2014	(1 page)
21 Mar 2015	TM01	Termination of appointment of Jon Eric Barfield as a director on 1 March 2012	(1 page)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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