HILL-ROM (UK) LIMITED

Company number 01702696

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
20 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(20 pages)
04 Apr 2016	CH01	Director's details changed for Peter Mclauchlan Simpson Moss on 1 October 2015	(2 pages)
10 Dec 2015	CC04	Statement of company's objects	(2 pages)
10 Dec 2015	SH19	Statement of capital on 10 December 2015 GBP 1	(4 pages)
10 Dec 2015	SH20	Statement by Directors	(1 page)
10 Dec 2015	CAP-SS	Solvency Statement dated 04/12/15	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2015	TM01	Termination of appointment of Christian Jorgensen as a director on 30 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Larry Ruffin as a director on 10 August 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(112 pages)
10 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 4,000,000	(5 pages)
29 Jan 2015	TM01	Termination of appointment of Alejandro Infante as a director on 1 January 2015	(1 page)
27 Jan 2015	AP01	Appointment of Christian Jorgensen as a director on 1 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Peter Mclauchlan Simpson Moss as a director on 1 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Leslie Smith as a director on 1 January 2015	(1 page)
10 Jul 2014	AP01	Appointment of Larry Ruffin as a director	(2 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
01 Jul 2014	TM01	Termination of appointment of Faith Adee as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 4,000,000	(5 pages)
07 Feb 2014	AP01	Appointment of Faith Adee as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Jose Cid Michavila as a director	(1 page)
04 Jun 2013	AA	Full accounts made up to 30 September 2012	(14 pages)