SYNERGETICS SURGICAL EU LIMITED

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Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/205 May 2020 APPLICATION FOR STRIKING-OFF

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21/04/2021 April 2020 SOLVENCY STATEMENT DATED 27/03/20

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21/04/2021 April 2020 STATEMENT BY DIRECTORS

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21/04/2021 April 2020 CAPITALISATION/SHARE PREMIUM ACCOUNT CANCELLED 27/03/2020

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21/04/2021 April 2020 21/04/20 STATEMENT OF CAPITAL GBP 0.01

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30/03/2030 March 2020 27/03/20 STATEMENT OF CAPITAL GBP 9240001.01

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / VALEANT PHARMACEUTICALS INTERNATIONAL, INC / 13/07/2018

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08/01/198 January 2019 13/12/18 STATEMENT OF CAPITAL GBP 1.01

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA LA GORGA

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10/05/1810 May 2018 DIRECTOR APPOINTED WILLIAM NORMAN WOODFIELD

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30/04/1830 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN LA GORGA / 27/06/2017

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR LING ZENG

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16/06/1716 June 2017 DIRECTOR APPOINTED JANICE KATHLEEN MARY MORE

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR APPOINTED LING ZENG

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAI-ONN

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17/06/1617 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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09/05/169 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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23/12/1523 December 2015 DIRECTOR APPOINTED LINDA ANN LA GORGA

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23/12/1523 December 2015 DIRECTOR APPOINTED ROBERT ROSWELL CHAI-ONN

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23/12/1523 December 2015 DIRECTOR APPOINTED GRAHAM ANDREW JACKSON

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23/12/1523 December 2015 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM UNIT 3 RYDER COURT SAXON WAY EAST CORBY NORTHAMPTONSHIRE NN18 9NX

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAMELA BOONE

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR PETER RASCHE

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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26/02/1526 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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22/01/1522 January 2015 SUB-DIVISION 08/01/15

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22/01/1522 January 2015 SHARE SUB-DIVIDED 08/01/2015

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02/07/142 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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20/05/1420 May 2014 CURREXT FROM 31/05/2014 TO 31/07/2014

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM C/O WARD HADAWAY SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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16/05/1316 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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