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SYNERGETICS SURGICAL EU LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 08531144
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS One, Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- JACKSON, Graham Andrew
- MORE, Janice Kathleen Mary
- WOODFIELD, William Norman
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-16
- Dissolved on
- 2020-10-06
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Bausch Health Companies Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Annual Return
- Due Date: 2020-05-30
- Last Date: 2019-05-16
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SYNERGETICS SURGICAL EU LIMITED Company Description
- SYNERGETICS SURGICAL EU LIMITED is a ltd registered in United Kingdom with the Company reg no 08531144. Its current trading status is "closed". It was registered 2013-05-16. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary.It can be contacted at One .
Get SYNERGETICS SURGICAL EU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-04-21) - CAP-SS
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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gazette-notice-voluntary (2020-05-12) - GAZ1(A)
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dissolution-application-strike-off-company (2020-05-05) - DS01
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capital-allotment-shares (2020-03-30) - SH01
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resolution (2020-04-21) - RESOLUTIONS
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legacy (2020-04-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-21) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-30) - CS01
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change-to-a-person-with-significant-control (2019-05-17) - PSC05
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capital-allotment-shares (2019-01-08) - SH01
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accounts-with-accounts-type-full (2019-07-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-small (2018-04-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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change-person-director-company-with-change-date (2017-06-27) - CH01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-12-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-full (2015-02-26) - AA
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capital-alter-shares-subdivision (2015-01-22) - SH02
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resolution (2015-01-22) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-account-reference-date-company-current-extended (2014-05-20) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
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incorporation-company (2013-05-16) - NEWINC