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PHYSIO-CONTROL UK SALES LTD

Company number 07891879

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	SH19	Statement of capital on 18 February 2021 GBP 1	View PDF Statement of capital on 18 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CAP-SS	Solvency Statement dated 10/02/21	View PDF Solvency Statement dated 10/02/21 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 594,985	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 594,985 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	PSC05	Change of details for Stryker Uk Limited as a person with significant control on 30 May 2018	View PDF Change of details for Stryker Uk Limited as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Sep 2020	AP01	Appointment of Ms Natalie Ann Ward as a director on 27 August 2020	View PDF Appointment of Ms Natalie Ann Ward as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Mathieu Badard as a director on 13 August 2020	View PDF Termination of appointment of Mathieu Badard as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
21 Mar 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
21 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 March 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC07	Cessation of Stryker Corporation as a person with significant control on 30 May 2018	View PDF Cessation of Stryker Corporation as a person with significant control on 30 May 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC02	Notification of Stryker Uk Limited as a person with significant control on 30 May 2018	View PDF Notification of Stryker Uk Limited as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
25 Mar 2019	CH01	Director's details changed for Mr Mathieu Badard on 25 March 2019	View PDF Director's details changed for Mr Mathieu Badard on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AP01	Appointment of Mr Mathieu Badard as a director on 1 September 2017	View PDF Appointment of Mr Mathieu Badard as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM01	Termination of appointment of Mitchell Eugene Parrish as a director on 1 September 2017	View PDF Termination of appointment of Mitchell Eugene Parrish as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)

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