- Company Overview for SIRONA SURGICAL SOLUTIONS LIMITED (08254087)
- Filing history for SIRONA SURGICAL SOLUTIONS LIMITED (08254087)
- People for SIRONA SURGICAL SOLUTIONS LIMITED (08254087)
- More for SIRONA SURGICAL SOLUTIONS LIMITED (08254087)
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) |
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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
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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
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