GUERBET IMAGING UK LTD

Company number 08251777

Date	Type	Description	View / Download
12 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	(9 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Re Solve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
16 Aug 2017	AD01	Registered office address changed from Avon House 435 Stratford Road Shirley Solihull Birmingham B90 4AA England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 16 August 2017	(2 pages)
15 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
15 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31	(2 pages)
27 Feb 2017	CERTNM	Company name changed mallinckrodt uk commercial LTD\certificate issued on 27/02/17 CONNOT ‐ Change of name notice	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
10 Jan 2017	AD01	Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to Avon House 435 Stratford Road Shirley Solihull Birmingham B90 4AA on 10 January 2017	(1 page)
23 Dec 2016	CH01	Director's details changed	(2 pages)
23 Dec 2016	CH01	Director's details changed	(2 pages)
17 Oct 2016	AA	Full accounts made up to 25 December 2015	(26 pages)
08 Aug 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
08 Aug 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
07 Jan 2016	AP01	Appointment of Jean Francois Le Martret as a director on 27 November 2015	(3 pages)
07 Jan 2016	AP01	Appointment of Antoine Mazraani as a director on 27 November 2015	(3 pages)
10 Dec 2015	TM01	Termination of appointment of John Charles Carney as a director on 27 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Sina-Alexa Renner as a director on 27 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Robert Gordon Barlow as a director on 27 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Kathryn Anna Morgan Thomas as a director on 27 November 2015	(2 pages)
09 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
10 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	(5 pages)
28 Oct 2015	CH01	Director's details changed for Robert Gordon Barlow on 1 October 2015	(2 pages)