NEW SPLINT LIMITED

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DateDescription
14/05/1914 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 APPLICATION FOR STRIKING-OFF

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20/12/1820 December 2018 DIRECTOR APPOINTED MR DAVID CHARLES FREDERICK

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK KALVERBOER

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30/09/1830 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY

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09/08/189 August 2018 DIRECTOR APPOINTED MR PATRICK HENRICUS LAMBERTUS KALVERBOER

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09/08/189 August 2018 APPOINTMENT TERMINATED, SECRETARY DAMIEN MOYNAGH

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ASHFIELD HOUSE RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW

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09/08/189 August 2018 DIRECTOR APPOINTED MR PJ OWENS

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09/08/189 August 2018 DIRECTOR APPOINTED MR RICHARD DEW

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31/07/1831 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1814 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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11/05/1711 May 2017 SECRETARY APPOINTED MR DAMIEN MOYNAGH

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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11/04/1711 April 2017 AUDITOR'S RESIGNATION

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29/04/1629 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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05/04/165 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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07/03/167 March 2016 DIRECTOR APPOINTED MR SEAN COYLE

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR LEÓN ATKINS

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12/06/1512 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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01/05/151 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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04/06/144 June 2014 SECRETARY APPOINTED MS TARA GRIMLEY

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON

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15/05/1415 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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06/11/136 November 2013 DIRECTOR APPOINTED MR JOHN BENTLEY

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR PADRAIC DEMPSEY

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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13/06/1313 June 2013 DIRECTOR APPOINTED MR LEÓN ATKINS

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE

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30/04/1330 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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11/04/1311 April 2013 SECRETARY APPOINTED MR MICHAEL GANNON

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/06/126 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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10/08/1110 August 2011 COMPANY NAME CHANGED MANTIS SURGICAL (UK) LIMITED CERTIFICATE ISSUED ON 10/08/11

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10/08/1110 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1113 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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27/05/1127 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR APPOINTED PADRAIC DEMPSEY

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANNETTE FLYNN

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05/08/105 August 2010 Annual return made up to 27 April 2010 with full list of shareholders

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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04/07/094 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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28/05/0928 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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02/06/082 June 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FLYNN / 08/03/2008

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/06/0729 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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30/05/0630 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: UNITECH HOUSE UNIT B1 AND B2 BOND CLOSE KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8PZ

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 SECRETARY RESIGNED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/07/0526 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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06/05/056 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 SECRETARY RESIGNED

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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27/04/0427 April 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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18/07/0318 July 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 34 CHESTER DRIVE NORTH HARROW MIDDLESEX HA2 7PU

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20/06/0320 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/04/0330 April 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/06/0216 June 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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12/06/0112 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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11/05/0111 May 2001 COMPANY NAME CHANGED VISUALSTREAM LIMITED CERTIFICATE ISSUED ON 11/05/01

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27/04/0127 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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