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SMITH & NEPHEW ARTC LIMITED

Company number 09152385

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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)
24 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-18 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	SH19	Statement of capital on 22 June 2020 USD 4.941928	View PDF Statement of capital on 22 June 2020 USD 4.941928 - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	CAP-SS	Solvency Statement dated 17/06/20	View PDF Solvency Statement dated 17/06/20 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/06/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/06/2020 - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
31 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	CH01	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019	View PDF Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CH01	Director's details changed for Mr Timothy John Allison on 3 May 2019	View PDF Director's details changed for Mr Timothy John Allison on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC05	Change of details for Smith & Nephew (Overseas)Limited as a person with significant control on 3 May 2019	View PDF Change of details for Smith & Nephew (Overseas)Limited as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AD01	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019	View PDF Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	PSC07	Cessation of Smith & Nephew Usd as a person with significant control on 30 October 2017	View PDF Cessation of Smith & Nephew Usd as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018	View PDF Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	PSC07	Cessation of Smith & Nephew Usd Limited as a person with significant control on 30 October 2017	View PDF Cessation of Smith & Nephew Usd Limited as a person with significant control on 30 October 2017 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	PSC02	Notification of Smith & Nephew (Overseas)Limited as a person with significant control on 30 October 2017	View PDF Notification of Smith & Nephew (Overseas)Limited as a person with significant control on 30 October 2017 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)

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