KCI MEDICAL PRODUCTS (UK) LIMITED filing history - Find and update company information

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KCI MEDICAL PRODUCTS (UK) LIMITED

Company number 00700656

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	SH19	Statement of capital on 5 July 2022 GBP 1	View PDF Statement of capital on 5 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2022	CAP-SS	Solvency Statement dated 01/07/22	View PDF Solvency Statement dated 01/07/22 - link opens in a new window - 1 page (1 page)
05 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of Irfan Mohammed Malik as a director on 1 December 2020	View PDF Termination of appointment of Irfan Mohammed Malik as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Jonathan Robert Lasparini as a director on 1 December 2020	View PDF Appointment of Jonathan Robert Lasparini as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Simla Semerciyan as a director on 1 December 2020	View PDF Termination of appointment of Simla Semerciyan as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Lars Hanseid as a director on 1 December 2020	View PDF Appointment of Lars Hanseid as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	TM01	Termination of appointment of John Thomas Bibb as a director on 11 October 2019	View PDF Termination of appointment of John Thomas Bibb as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	TM01	Termination of appointment of John Patrick Panther as a director on 11 October 2019	View PDF Termination of appointment of John Patrick Panther as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	TM01	Termination of appointment of Christiaan Jan Otto Pool as a director on 11 October 2019	View PDF Termination of appointment of Christiaan Jan Otto Pool as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Simla Semerciyan as a director on 11 October 2019	View PDF Appointment of Simla Semerciyan as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Irfan Mohammed Malik as a director on 11 October 2019	View PDF Appointment of Irfan Mohammed Malik as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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