SMITH & NEPHEW LILIA LIMITED

Company number 00428454

Date	Type	Description	View / Download
01 May 2024	TM01	Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024	(1 page)
01 Apr 2022	AP01	Appointment of Mrs Sarah Carne as a director on 1 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022	(1 page)
30 Mar 2021	AP01	Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021	(2 pages)
26 Mar 2021	TM01	Termination of appointment of Timothy John Allison as a director on 26 March 2021	(1 page)
28 Oct 2019	CH01	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr Timothy John Allison as a director on 16 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 May 2014	(1 page)
25 Oct 2019	AD01	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 25 October 2019	(1 page)
26 Sep 2019	AC92	Restoration by order of the court	(3 pages)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 8,800	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Oct 2012	CH01	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012	(2 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
29 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
29 Jul 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Limited on 29 July 2011	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)