3 August 2021 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 May 2021 | First Gazette notice for voluntary strike-off | 1 page |
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6 May 2021 | Application to strike the company off the register | 3 pages |
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1 December 2020 | Appointment of Mr Mark Justin Elsey as a director on 1 December 2020 | 2 pages |
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1 December 2020 | Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020 | 1 page |
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19 November 2020 | Notification of Medtronic Public Limited Company as a person with significant control on 6 April 2016 | 2 pages |
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18 November 2020 | Withdrawal of a person with significant control statement on 18 November 2020 | 2 pages |
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2 November 2020 | Appointment of Mr Joseph Power as a director on 1 November 2020 | 2 pages |
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2 November 2020 | Termination of appointment of Jacqueline Fielding as a director on 1 November 2020 | 1 page |
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14 September 2020 | Confirmation statement made on 8 July 2020 with no updates | 3 pages |
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30 April 2020 | Appointment of Mrs Davilynn Ann Erickson as a director on 30 April 2020 | 2 pages |
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30 April 2020 | Appointment of Mrs Jacqueline Fielding as a director on 30 April 2020 | 2 pages |
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30 April 2020 | Termination of appointment of Paul Joseph Andreotti as a director on 30 April 2020 | 1 page |
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29 April 2020 | Compulsory strike-off action has been discontinued | 1 page |
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28 April 2020 | Accounts for a small company made up to 30 April 2019 | 8 pages |
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31 March 2020 | First Gazette notice for compulsory strike-off | 1 page |
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16 July 2019 | Confirmation statement made on 8 July 2019 with no updates | 3 pages |
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16 April 2019 | Compulsory strike-off action has been discontinued | 1 page |
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15 April 2019 | Accounts for a small company made up to 30 April 2018 | 7 pages |
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2 April 2019 | First Gazette notice for compulsory strike-off | 1 page |
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23 July 2018 | Confirmation statement made on 15 July 2018 with no updates | 3 pages |
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23 July 2018 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to Building 9, Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW on 23 July 2018 | 1 page |
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16 February 2018 | Accounts for a small company made up to 30 April 2017 | 8 pages |
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5 February 2018 | Termination of appointment of Andrew Cleeland as a director on 30 November 2017 | 1 page |
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31 January 2018 | Appointment of Mr Paul Joseph Andreotti as a director on 30 November 2017 | 2 pages |
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20 July 2017 | Confirmation statement made on 15 July 2017 with no updates | 3 pages |
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20 July 2017 | Confirmation statement made on 15 July 2017 with no updates | 3 pages |
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30 January 2017 | Current accounting period extended from 31 December 2016 to 30 April 2017 | 1 page |
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30 January 2017 | Current accounting period extended from 31 December 2016 to 30 April 2017 | 1 page |
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28 January 2017 | Compulsory strike-off action has been discontinued | 1 page |
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28 January 2017 | Compulsory strike-off action has been discontinued | 1 page |
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27 January 2017 | Accounts for a small company made up to 31 December 2015 | 5 pages |
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27 January 2017 | Accounts for a small company made up to 31 December 2015 | 5 pages |
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6 December 2016 | First Gazette notice for compulsory strike-off | 1 page |
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6 December 2016 | First Gazette notice for compulsory strike-off | 1 page |
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28 September 2016 | Confirmation statement made on 15 July 2016 with updates | 5 pages |
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28 September 2016 | Confirmation statement made on 15 July 2016 with updates | 5 pages |
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20 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 | 1 page |
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20 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 | 1 page |
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16 July 2015 | Incorporation Statement of capital on 2015-07-16 - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 22 pages |
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16 July 2015 | Incorporation Statement of capital on 2015-07-16 - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 22 pages |
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