The Open Database Of The Corporate World

AMERICAN MEDICAL SYSTEMS UK LIMITED

Filings

Filing Date Title Description
2017-03-07 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2016-12-20 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2016-12-13 Striking off application by a company Application to strike the company off the register details
2016-06-22 Annual Return Annual return made up to 2016-06-07 with full list of shareholders details
2016-06-22 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA details
2016-06-22 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA details
2016-05-24 Filing dated 24 May 2016 Solvency Statement dated 20/05/16 details
2016-05-24 Filing dated 24 May 2016 Statement by Directors details
2016-05-24 Filing dated 24 May 2016 Statement of capital on 2016-05-24 details
2016-05-24 Filing dated 24 May 2016 Resolutions details
2016-04-25 Annual Accounts Full accounts made up to 2015-12-31 details
2015-10-09 Annual Accounts Full accounts made up to 2014-12-31 details
2015-08-26 Termination of appointment of director Termination of appointment of Derrill Kenneth Palidwar as a director on 2015-08-03 details
2015-08-26 Appointment of director Appointment of Vance Ronald Brown as a director on 2015-08-03 details
2015-08-26 Termination of appointment of secretary Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-08-03 details
2015-08-26 Appointment of corporate secretary Appointment of Abogado Nominees Limited as a secretary on 2015-08-03 details
2015-08-25 Appointment of secretary Appointment of Vance Ronald Brown as a secretary on 2015-08-03 details
2015-08-25 Appointment of director Appointment of Mark Robert Slicer as a director on 2015-08-03 details
2015-07-20 Annual Return Annual return made up to 2015-07-06 with full list of shareholders details
2015-05-18 Annual Accounts Full accounts made up to 2013-12-31 details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

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