- Company Overview for SMITH & NEPHEW M LIMITED (03306313)
- Filing history for SMITH & NEPHEW M LIMITED (03306313)
- People for SMITH & NEPHEW M LIMITED (03306313)
- More for SMITH & NEPHEW M LIMITED (03306313)
| 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 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2011 | DS01 | Application to strike the company off the register | |
| 20 Oct 2011 | SH19 |
Statement of capital on 20 October 2011
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| 20 Oct 2011 | SH20 | Statement by Directors | |
| 20 Oct 2011 | CAP-SS | Solvency Statement dated 11/10/11 | |
| 20 Oct 2011 | RESOLUTIONS |
Resolutions
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| 29 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 29 Jul 2011 | CH04 | Secretary's details changed for Smith & Nephew Nominee Services Limited on 29 July 2011 | |
| 23 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 23 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 | |
| 20 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 20 Jul 2009 | 288c | Director's Change of Particulars / susan henderson / 20/07/2009 / Middle Name/s was: maragret, now: margaret; Honours was: ma acis, now: | |
| 23 Jun 2009 | 288b | Appointment Terminated Director paul chambers | |
| 18 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
| 01 Jun 2009 | 288a | Director appointed ms susan margaret henderson | |
| 02 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
| 23 Jul 2008 | 363a | Return made up to 21/07/08; full list of members | |
| 03 Apr 2008 | 288a | Director appointed gemma elizabeth mary parsons | |
| 22 Jan 2008 | 288b | Director resigned | |
| 22 Jan 2008 | 288b | Director resigned | |
| 26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 25 Jul 2007 | 363a | Return made up to 21/07/07; full list of members |