SMITH & NEPHEW ALBION LIMITED

Company number 01484356

Date	Type	Description	View / Download
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)
01 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 4	(5 pages)
23 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 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)
25 Jul 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)
27 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
27 Jul 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Limited on 27 July 2011	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010	(3 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
20 Jul 2009	288c	Director's change of particulars / susan henderson / 20/07/2009	(1 page)
23 Jun 2009	288b	Appointment terminated director paul chambers	(1 page)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 May 2009	288a	Director appointed ms susan margaret henderson	(1 page)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Apr 2008	288a	Director appointed gemma elizabeth mary parsons	(2 pages)