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SOUTH WEST SURGICAL LTD

Company number 08563861

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Jun 2017 AD01 Registered office address changed from Unit 16 Io Centre 57a Croydon Road Beddington Surrey CR0 4WQ to Unit 16 Io Centre 57a Croydon Road Beddington Croydon Surrey CR0 4WQ on 12 June 2017
12 Jun 2017 CH01 Director's details changed for Mr David Paul Richard Peddy on 12 June 2017
12 Jun 2017 CH03 Secretary's details changed for Mr Martin Ronald Watts on 12 June 2017
12 Jun 2017 CH01 Director's details changed for Mr David Paul Richard Peddy on 12 June 2017
22 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
14 Oct 2014 AP03 Appointment of Mr Martin Ronald Watts as a secretary on 1 September 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
18 Sep 2014 TM02 Termination of appointment of Ian Manuel Sleeper as a secretary on 27 August 2014
11 Sep 2014 TM02 Termination of appointment of Ian Manuel Sleeper as a secretary on 27 August 2014
25 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
06 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted