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SIRONA SURGICAL SOLUTIONS LIMITED

Company number 08254087

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
17 Apr 2020 AA01 Current accounting period extended from 31 October 2019 to 30 April 2020
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
13 Sep 2019 AD01 Registered office address changed from 71 West Heath Road London NW3 7th to 14 David Mews Marylebone London W1U 6EQ on 13 September 2019
13 Sep 2019 AP01 Appointment of Mr David Joshua Elijah Ezra as a director on 13 September 2019
13 Sep 2019 AP01 Appointment of Mr Michael Jonathan Singer as a director on 13 September 2019
13 Sep 2019 TM01 Termination of appointment of Gideon Ian Israel as a director on 13 September 2019
13 Sep 2019 TM01 Termination of appointment of Michael Howard Elvey as a director on 13 September 2019
13 Sep 2019 TM02 Termination of appointment of Nicholas David Hart as a secretary on 13 September 2019
13 Sep 2019 PSC02 Notification of Vantage Diagnostics Limited as a person with significant control on 13 September 2019
13 Sep 2019 PSC07 Cessation of Gideon Ian Israel as a person with significant control on 13 September 2019
13 Sep 2019 PSC07 Cessation of Michael Howard Elvey as a person with significant control on 13 September 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
25 Oct 2017 CH03 Secretary's details changed for Nicholas David Hart on 15 October 2017
25 Oct 2017 PSC04 Change of details for Mr Michael Elvey as a person with significant control on 17 October 2016
01 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 114
22 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100