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BAYLIS MEDICAL UK LIMITED

Company number 06817795

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
26 Sep 2023 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
26 Sep 2023 AD02 Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
26 Sep 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 26 September 2023
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2023 DS01 Application to strike the company off the register
17 Apr 2023 AA Accounts for a small company made up to 31 July 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
13 Feb 2023 PSC02 Notification of Boston Scientific Limited as a person with significant control on 9 February 2023
13 Feb 2023 PSC07 Cessation of Boston Scientific Corporation as a person with significant control on 9 February 2023
04 Mar 2022 AA Accounts for a small company made up to 31 July 2021
28 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
22 Feb 2022 AD01 Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 100 New Bridge Street London EC4V 6JA on 22 February 2022
18 Feb 2022 PSC02 Notification of Boston Scientific Corporation as a person with significant control on 14 February 2022
18 Feb 2022 PSC07 Cessation of Frank Baylis as a person with significant control on 14 February 2022
15 Feb 2022 TM01 Termination of appointment of Krishan Shah as a director on 14 February 2022
15 Feb 2022 TM01 Termination of appointment of Frank Baylis as a director on 14 February 2022
15 Feb 2022 TM02 Termination of appointment of Krishan Shah as a secretary on 14 February 2022
15 Feb 2022 AP04 Appointment of Abogado Nominees Limited as a secretary on 14 February 2022
15 Feb 2022 AP03 Appointment of Vance Ronald Brown as a secretary on 14 February 2022
15 Feb 2022 AP01 Appointment of Jonathan Richard Monson as a director on 14 February 2022
15 Feb 2022 AP01 Appointment of Vance Ronald Brown as a director on 14 February 2022
17 Apr 2021 AA Accounts for a small company made up to 31 July 2020
18 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates