GUIDANT GLOBAL-EUROPE LTD

Company number 07130856

Date	Type	Description	View / Download
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/16	(2 pages)
11 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 11 July 2017	(2 pages)
11 Jul 2017	PSC02	Notification of Impellam Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 29 June 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
11 Oct 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
19 May 2016	AP03	Appointment of Rebecca Jane Watson as a secretary on 4 May 2016	(2 pages)
19 May 2016	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA on 19 May 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(3 pages)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(3 pages)
21 Mar 2015	TM01	Termination of appointment of Thomas John Shea as a director on 28 February 2014	(1 page)
21 Mar 2015	TM01	Termination of appointment of Jon Eric Barfield as a director on 1 March 2012	(1 page)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)