co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEPUY INTERNATIONAL (HOLDINGS) LIMITED
Filings

DEPUY INTERNATIONAL (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameDEPUY INTERNATIONAL (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03331107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEPUY INTERNATIONAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Appointment of Mrs Amanda Devonshire as a director on Dec 12, 2014

    		2 pagesAP01

    Termination of appointment of Abraham Andries Faber as a director on Dec 12, 2014

    		1 pagesTM01

    Termination of appointment of Bruce Graham Armstrong as a director on Dec 05, 2014

    		1 pagesTM01

    Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW

    		2 pagesAD02

    Registered office address changed from St Anthonys Road Beeston Leeds LS11 8DT to 1 More London Place London SE1 2AF on Jan 09, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Dec 29, 2013

    		14 pagesAA

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1,000.01
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 30, 2012

    		14 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Jan 01, 2012

    		13 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Abraham Faber as a director

    		2 pagesAP01

    Appointment of Mr Bruce Graham Armstrong as a director

    		2 pagesAP01

    Appointment of Mr Bruce Graham Armstrong as a director

    		2 pagesAP01

    Termination of appointment of Andrew Ekdahl as a director

    		1 pagesTM01

    Termination of appointment of Andrew Crossley as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0