PHYSIO-CONTROL UK SALES LTD
Company Documents
Date | Description |
---|---|
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
21/03/2021 March 2020 | REGISTERED OFFICE CHANGED ON 21/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
21/03/2021 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRYKER UK LIMITED |
23/01/2023 January 2020 | CESSATION OF STRYKER CORPORATION AS A PSC |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU BADARD / 25/03/2019 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
03/10/173 October 2017 | DIRECTOR APPOINTED MR MATHIEU BADARD |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL PARRISH |
28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
15/03/1715 March 2017 | PREVSHO FROM 27/04/2017 TO 31/12/2016 |
08/03/178 March 2017 | 29/04/16 AUDITED ABRIDGED |
25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
04/07/164 July 2016 | DIRECTOR APPOINTED MR MITCHELL EUGENE PARRISH |
04/07/164 July 2016 | DIRECTOR APPOINTED MR JOSEPH ANDREW KRILL |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACI UMBERGER |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBSTER |
27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STAFFORD JR. |
29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL BIRMINGHAM B37 7UQ |
01/04/161 April 2016 | CURRSHO FROM 30/04/2016 TO 27/04/2016 |
03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 24/04/15 |
14/01/1614 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
26/01/1526 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 25/04/14 |
08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
27/05/1427 May 2014 | AUDITOR'S RESIGNATION |
14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
05/02/145 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
21/05/1321 May 2013 | PREVEXT FROM 31/12/2012 TO 30/04/2013 |
10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
21/12/1221 December 2012 | SAIL ADDRESS CREATED |
21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM C/O INTERTRUST (UK) LIMITED 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED |
01/06/121 June 2012 | DIRECTOR APPOINTED MS TRACI SHUSTER UMBERGER |
23/12/1123 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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