SIRONA DENTAL SYSTEMS LIMITED: Filings

  • Overview

    Company NameSIRONA DENTAL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04893127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIRONA DENTAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 16, 2019

    • Capital: GBP 1.001
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 29, 2018

    6 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2017

    17 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    1 pagesCH04

    Appointment of Mr Gerard Peter Campbell as a director on Mar 29, 2019

    2 pagesAP01

    Termination of appointment of Terry Patuzzo as a director on Mar 29, 2019

    1 pagesTM01

    Appointment of Mr Stephen Anthony Darroch as a director on Mar 29, 2019

    2 pagesAP01

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    1 pagesCH04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to Dentsply Sirona Building 3 the Heights Weybridge Surrey KT13 0NY on Mar 01, 2017

    1 pagesAD01

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Full accounts made up to Sep 30, 2015

    17 pagesAA

    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