SM SURGICAL HEALTHCARE LTD

Company number 07573365

Date	Type	Description	View / Download
06 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Mar 2016	AD01	Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to Two Snowhill Birmingham B4 6GA on 10 March 2016	(2 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
09 Mar 2016	4.70	Declaration of solvency	(3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
22 Jul 2015	CH01	Director's details changed for Marjorie Bevan on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Kemal Bevan on 22 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(4 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
07 Jan 2013	CH01	Director's details changed for Marjorie Bevan on 7 January 2013	(2 pages)
07 Jan 2013	CH01	Director's details changed for Kemal Bevan on 7 January 2013	(2 pages)
07 Jan 2013	AD01	Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL United Kingdom on 7 January 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AP01	Appointment of Kemal Bevan as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Kemal Bevan as a director	(1 page)