Advanced company searchLink opens in new window

SMITH & NEPHEW FINANCE USD LIMITED

Company number 04343180

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2014 DS01 Application to strike the company off the register
17 Oct 2013 AP01 Appointment of Mr Timothy John Allison as a director
17 Oct 2013 TM01 Termination of appointment of Lucille Fuller as a director
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • USD 2
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 July 2012
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Jul 2011 CH04 Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 June 2010
20 Jul 2009 363a Return made up to 20/07/09; full list of members
20 Jul 2009 288c Director's change of particulars / susan henderson / 20/07/2009
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 288b Appointment terminated director paul chambers
01 Jun 2009 288a Director appointed ms susan margaret henderson
23 Jul 2008 363a Return made up to 21/07/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jan 2008 288b Director resigned