SOLTA MEDICAL UK LIMITED

Company number 05393379

Date	Type	Description	View / Download
13 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 12 January 2018	(14 pages)
01 Feb 2017	AD02	Register inspection address has been changed to C/O Bausch & Lomb Uk Ltd 106 London Rd Kingston upon Thames KT2 6TN	(2 pages)
01 Feb 2017	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 1 February 2017	(2 pages)
31 Jan 2017	4.70	Declaration of solvency	(3 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-13	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2016	TM01	Termination of appointment of Linda Ann Lagorga as a director on 13 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Roger Mcgrath as a director on 7 September 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(5 pages)
16 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
02 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(5 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
09 Jun 2014	AP01	Appointment of Graham Jackson as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Linda Ann Lagorga as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Stephen Fanning as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of John Glenn as a director	(1 page)
06 Jun 2014	AP01	Appointment of Roger Mcgrath as a director	(2 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(4 pages)
22 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
05 Sep 2013	MISC	Section 519	(1 page)
27 Aug 2013	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 27 August 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)