MEDTRONIC PHYSIO-CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/133 September 2013 | APPLICATION FOR STRIKING-OFF |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/12 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR MARK JUSTIN ELSEY |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MS JACQUELINE FIELDING |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLMES |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOBST TREIBER |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOBST PETER TREIBER / 24/03/2011 |
| 24/03/1124 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ANTONY ROBERT HOLMES |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKIN |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/05/1019 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ATKIN / 24/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOBST PETER TREIBER / 24/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | MEMORANDUM OF ASSOCIATION |
| 09/02/109 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/08 |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/07 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN ATKIN |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HUBBERT |
| 21/04/0721 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/05 |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/03 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: G OFFICE CHANGED 06/09/01 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | COMPANY NAME CHANGED PHYSIO-CONTROL UK LIMITED CERTIFICATE ISSUED ON 20/10/00 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | � NC 100/714000 31/12 |
| 13/02/9613 February 1996 | NC INC ALREADY ADJUSTED 31/12/95 |
| 13/02/9613 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/95 |
| 13/02/9613 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 |
| 18/12/9518 December 1995 | S366A DISP HOLDING AGM 17/11/95 |
| 18/12/9518 December 1995 | S386 DISP APP AUDS 17/11/95 |
| 18/12/9518 December 1995 | S252 DISP LAYING ACC 17/11/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | |
| 16/12/9416 December 1994 | |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | COMPANY NAME CHANGED 3008TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 28/06/94 |
| 24/03/9424 March 1994 | Incorporation |
| 24/03/9424 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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