SMITH & NEPHEW ARTC LIMITED: Filings

  • Overview

    Company NameSMITH & NEPHEW ARTC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09152385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMITH & NEPHEW ARTC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 18, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Jun 22, 2020

    • Capital: USD 4.941928
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 17/06/2020
    RES13

    Total exemption full accounts made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Margaret Swabey on May 03, 2019

    2 pagesCH01

    Director's details changed for Mr Timothy John Allison on May 03, 2019

    2 pagesCH01

    Change of details for Smith & Nephew (Overseas)Limited as a person with significant control on May 03, 2019

    2 pagesPSC05

    Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on May 03, 2019

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    5 pagesCS01

    Cessation of Smith & Nephew Usd as a person with significant control on Oct 30, 2017

    1 pagesPSC07

    Termination of appointment of Victoria Anne Reuben as a director on Jun 28, 2018

    1 pagesTM01

    Cessation of Smith & Nephew Usd Limited as a person with significant control on Oct 30, 2017

    3 pagesPSC07

    Notification of Smith & Nephew (Overseas)Limited as a person with significant control on Oct 30, 2017

    4 pagesPSC02

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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