SYNERGETICS SURGICAL EU LIMITED

08531144
ONE FLEET PLACE LONDON EC4M 7WS

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 May 2020 gazette Gazette Notice Voluntary 1 Buy now
05 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
21 Apr 2020 resolution Resolution 2 Buy now
21 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Apr 2020 insolvency Solvency Statement dated 27/03/20 3 Buy now
30 Mar 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2019 accounts Annual Accounts 17 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2019 capital Return of Allotment of shares 11 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Termination of appointment of director (Linda Ann La Gorga) 1 Buy now
10 May 2018 officers Appointment of director (William Norman Woodfield) 2 Buy now
30 Apr 2018 accounts Annual Accounts 14 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
27 Jun 2017 officers Change of particulars for director (Linda Ann La Gorga) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (Ling Zeng) 1 Buy now
16 Jun 2017 officers Appointment of director (Janice Kathleen Mary More) 2 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 officers Appointment of director (Ling Zeng) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Robert Roswell Chai-Onn) 1 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
09 May 2016 accounts Annual Accounts 13 Buy now
23 Dec 2015 officers Termination of appointment of director (Pamela Goebel Boone) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Peter Thomas Rasche) 2 Buy now
23 Dec 2015 officers Appointment of director (Robert Roswell Chai-Onn) 3 Buy now
23 Dec 2015 officers Appointment of director (Linda Ann La Gorga) 3 Buy now
23 Dec 2015 officers Appointment of director (Graham Andrew Jackson) 3 Buy now
23 Dec 2015 officers Appointment of corporate secretary (Dentons Secretaries Limited) 3 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 accounts Annual Accounts 12 Buy now
22 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jan 2015 resolution Resolution 1 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
20 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2013 incorporation Incorporation Company 8 Buy now