SMITHS GROUP FINANCE US LIMITED

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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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29/06/2329 June 2023 Application to strike the company off the register

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09/06/239 June 2023 Statement of capital on 2023-06-09

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31/05/2331 May 2023

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31/05/2331 May 2023

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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24/03/2324 March 2023 Appointment of Matthew John Whyte as a director on 2023-03-24

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24/03/2324 March 2023 Termination of appointment of Mark Feldman as a director on 2023-03-24

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24/03/2324 March 2023 Termination of appointment of Adam David John Ramsay as a secretary on 2023-03-24

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24/03/2324 March 2023 Termination of appointment of Adam David John Ramsay as a director on 2023-03-24

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06/12/226 December 2022

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06/12/226 December 2022

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06/12/226 December 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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17/01/2217 January 2022 Full accounts made up to 2021-07-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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23/07/2123 July 2021

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23/07/2123 July 2021 Statement of capital on 2021-07-23

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23/07/2123 July 2021

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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25/04/1925 April 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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29/10/1829 October 2018 CESSATION OF SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED AS A PSC

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMESON SMITH

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08/10/188 October 2018 DIRECTOR APPOINTED ALEXANDER ST.JOHN STOPFORD KENNY

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA SYSKO

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01/05/181 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROSEANNA INGHAM

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13/04/1813 April 2018 DIRECTOR APPOINTED LIAM PETER KING

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

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23/12/1623 December 2016 18/11/2016

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05/12/165 December 2016 DIRECTOR APPOINTED MR ADAM DAVID JOHN RAMSAY

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05/12/165 December 2016 DIRECTOR APPOINTED MS MARIA MAGDALENA SYSKO

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05/12/165 December 2016 SECRETARY APPOINTED MR ADAM DAVID JOHN RAMSAY

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05/12/165 December 2016 DIRECTOR APPOINTED MS ROSEANNA CLARE INGHAM

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05/12/165 December 2016 APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT

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05/12/165 December 2016 01/12/16 STATEMENT OF CAPITAL USD 99951

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26/10/1626 October 2016 CURRSHO FROM 31/10/2017 TO 31/07/2017

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21/10/1621 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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