CENTERPULSE (UK) LTD

Company number 02721544

Date	Type	Description	View / Download
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Feb 2019	AD03	Register(s) moved to registered inspection location The Courtyard Lancaster Place South Marston Industrial Estate Swindon England SN3 4FP	(2 pages)
03 Jan 2019	AD02	Register inspection address has been changed to The Courtyard Lancaster Place South Marston Industrial Estate Swindon England SN3 4FP	(2 pages)
03 Jan 2019	AD01	Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP to 1 Colmore Square Birmingham West Midlands B4 6HQ on 3 January 2019	(2 pages)
31 Dec 2018	LIQ01	Declaration of solvency	(7 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-27	(1 page)
27 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Steven Orange as a director on 26 September 2018	(1 page)
16 Aug 2018	MR05	All of the property or undertaking has been released from charge 1	(1 page)
01 Aug 2018	SH20	Statement by Directors	(1 page)
01 Aug 2018	SH19	Statement of capital on 1 August 2018 GBP 1	(5 pages)
01 Aug 2018	CAP-SS	Solvency Statement dated 01/08/18	(1 page)
01 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,800,000	(3 pages)
27 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
27 Jul 2018	PSC05	Change of details for Zimmer Ltd as a person with significant control on 4 October 2016	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 May 2017	AP01	Appointment of Mr Steven Orange as a director on 1 April 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Christopher John Jefferis as a director on 1 April 2017	(1 page)
06 Feb 2017	AP03	Appointment of Mr Bo Vendelboe as a secretary on 2 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Christopher John Jefferis as a secretary on 2 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Antony Massarella as a director on 2 February 2017	(1 page)