SMITHS GROUP FINANCE US LIMITED: Filings

  • Overview

    Company NameSMITHS GROUP FINANCE US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10440608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMITHS GROUP FINANCE US 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

    Statement of capital on Jun 09, 2023

    • Capital: USD 0.01
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Matthew John Whyte as a director on Mar 24, 2023

    2 pagesAP01

    Termination of appointment of Mark Feldman as a director on Mar 24, 2023

    1 pagesTM01

    Termination of appointment of Adam David John Ramsay as a director on Mar 24, 2023

    1 pagesTM01

    Termination of appointment of Adam David John Ramsay as a secretary on Mar 24, 2023

    1 pagesTM02

    legacy

    192 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    22 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Statement of capital on Jul 23, 2021

    • Capital: USD 999.51
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 06/07/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Liam Peter King as a director on May 01, 2021

    1 pagesTM01

    Appointment of Mr Mark Feldman as a director on May 01, 2021

    2 pagesAP01

    Full accounts made up to Jul 31, 2020

    24 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