- Company Overview for SMITHS GROUP FINANCE EU LIMITED (10440573)
- Filing history for SMITHS GROUP FINANCE EU LIMITED (10440573)
- People for SMITHS GROUP FINANCE EU LIMITED (10440573)
- More for SMITHS GROUP FINANCE EU LIMITED (10440573)
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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26 Sep 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2023 | DS01 | Application to strike the company off the register | |
09 Jun 2023 | SH19 |
Statement of capital on 9 June 2023
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31 May 2023 | RESOLUTIONS |
Resolutions
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31 May 2023 | SH20 | Statement by Directors | |
31 May 2023 | CAP-SS | Solvency Statement dated 10/05/23 | |
21 Mar 2023 | TM02 | Termination of appointment of Adam David John Ramsay as a secretary on 20 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of Suzanne Ruth Hardy as a director on 20 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of Adam David John Ramsay as a director on 20 March 2023 | |
21 Mar 2023 | AP01 | Appointment of Mr Alexander St. John Stopford Kenny as a director on 20 March 2023 | |
21 Mar 2023 | AP01 | Appointment of Matthew John Whyte as a director on 20 March 2023 | |
06 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | |
06 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/22 | |
06 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/22 | |
22 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
17 Jan 2022 | AA | Full accounts made up to 31 July 2021 | |
08 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with updates | |
06 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
23 Jul 2021 | SH19 |
Statement of capital on 23 July 2021
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23 Jul 2021 | SH20 | Statement by Directors | |
23 Jul 2021 | CAP-SS | Solvency Statement dated 12/07/21 | |
22 Jul 2021 | RESOLUTIONS |
Resolutions
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13 May 2021 | AA | Full accounts made up to 31 July 2020 | |
02 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates |