DEVICOR MEDICAL UK LIMITED

Company number 07171675

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 29 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Michael Carey Feld as a director on 22 January 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Alain Humbert Marie Antoine Mathieu De Lambilly as a director on 22 January 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 12 April 2019	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re customer transfer/ sales support transfer/subscription approval/allotment of shares 01/10/2018	(6 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 EUR 3,197,473.2208	(8 pages)
16 Oct 2018	SH20	Statement by Directors	(3 pages)
16 Oct 2018	SH19	Statement of capital on 16 October 2018 EUR 1	(5 pages)
16 Oct 2018	CAP-SS	Solvency Statement dated 03/10/18	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 July 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
21 Dec 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 Jun 2016	AP01	Appointment of David George White Inman as a director on 1 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Alastair Burns as a director on 1 June 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 EUR 3.3634	(7 pages)