co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMITHS MEDICAL UK
Filings

SMITHS MEDICAL UK: Filings

    • Overview

    Company NameSMITHS MEDICAL UK
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06428583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMITHS MEDICAL UK?

    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

    		6 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Kimberley Anne Jayne as a director on Apr 03, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Jul 31, 2017

    		18 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2016

    		22 pagesAA

    Termination of appointment of Suzanne Ruth Hardy as a director on Mar 14, 2017

    		1 pagesTM01

    Appointment of Kimberley Anne Jayne as a director on Mar 14, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Appointment of Louis Philip Jones as a director on May 20, 2016

    		2 pagesAP01

    Appointment of Mr Nigel John Bark as a director on May 20, 2016

    		2 pagesAP01

    Termination of appointment of Steven Andrew Eggleston as a director on May 20, 2016

    		1 pagesTM01

    Full accounts made up to Jul 31, 2015

    		14 pagesAA

    Termination of appointment of Roisin Bennett as a secretary on Oct 28, 2015

    		1 pagesTM02

    Appointment of Joanne Ede as a secretary on Oct 28, 2015

    		2 pagesAP03

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: USD 2,000,000
    		SH01

    Full accounts made up to Jul 31, 2014

    		14 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: USD 2,000,000
    		SH01

    Full accounts made up to Jul 31, 2013

    		12 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 15, 2012

    		18 pagesRP04

    Secretary's details changed for Roisin Bennett on Dec 03, 2013

    		2 pagesCH03

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: USD 2,000,000
    		SH01
    23Next

    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