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NGC MEDICAL UK LIMITED

Company number 08698024

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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)
20 Jul 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)
04 May 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)
26 Apr 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 - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 24 April 2020	View PDF Full accounts made up to 24 April 2020 - link opens in a new window - 20 pages (20 pages)
26 Nov 2020	SH19	Statement of capital on 26 November 2020 GBP 1	View PDF Statement of capital on 26 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CAP-SS	Solvency Statement dated 26/11/20	View PDF Solvency Statement dated 26/11/20 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share pre a/c 26/11/2020	View PDF Resolutions RES13 ‐ Cancel share pre a/c 26/11/2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 26 April 2019	View PDF Full accounts made up to 26 April 2019 - link opens in a new window - 19 pages (19 pages)
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP01	Appointment of Mr Julian Charles Oldaker as a director on 22 May 2019	View PDF Appointment of Mr Julian Charles Oldaker as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM01	Termination of appointment of Robert Ten Hoedt as a director on 22 May 2019	View PDF Termination of appointment of Robert Ten Hoedt as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of John Thomas Barrett as a director on 22 May 2019	View PDF Termination of appointment of John Thomas Barrett as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Philip John Albert as a director on 22 May 2019	View PDF Termination of appointment of Philip John Albert as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Full accounts made up to 27 April 2018	View PDF Full accounts made up to 27 April 2018 - link opens in a new window - 20 pages (20 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 28 April 2017	View PDF Full accounts made up to 28 April 2017 - link opens in a new window - 18 pages (18 pages)
06 Jul 2017	PSC02	Notification of Medtronic Public Limited Company as a person with significant control on 6 April 2016	View PDF Notification of Medtronic Public Limited Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 6 July 2017	View PDF Withdrawal of a person with significant control statement on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Full accounts made up to 29 April 2016	View PDF Full accounts made up to 29 April 2016 - link opens in a new window - 19 pages (19 pages)
14 Jul 2016	CH01	Director's details changed for Mr Philip John Albert on 26 January 2015	View PDF Director's details changed for Mr Philip John Albert on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AA	Full accounts made up to 24 April 2015	View PDF Full accounts made up to 24 April 2015 - link opens in a new window - 19 pages (19 pages)

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