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Dato Capital United Kingdom

Medtronic Sofamor Danek (Uk) LTD

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Reports

Extended Company Report with Annual Accounts MEDTRONIC SOFAMOR DANEK (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03347805
Record last updated Monday, October 28, 2013 1:29:42 AM UTC
Official Address One Great Cumberland Place Marble Arch Bryanston And Dorset Square
There are 559 companies registered at this street
Postal Code W1H7LW
Sector Hospital activities

Charts

Searches

MEDTRONIC SOFAMOR DANEK (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 17, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 17, 2009 Liquidator's progress report Liquidator's progress report
Registry Mar 17, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 13, 2009 Liquidator's progress report Liquidator's progress report
Registry Feb 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 17, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 13, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 14, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Resignation of a director 3347... Resignation of a director 3347...
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2007 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry May 14, 2007 Annual return Annual return
Financials Jun 2, 2006 Annual accounts Annual accounts
Financials Jun 2, 2006 Annual accounts 3347... Annual accounts 3347...
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Appointment of a director 3347... Appointment of a director 3347...
Registry May 26, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of a director 3347... Resignation of a director 3347...
Registry May 16, 2006 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 12, 2006 Annual return Annual return
Registry Feb 28, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Registry Mar 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 3, 2004 Annual return Annual return
Registry Apr 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2004 Resignation of a secretary Resignation of a secretary
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2004 Resignation of one Secretary (a man) and one Company Vice President Resignation of one Secretary (a man) and one Company Vice President
Registry Jun 19, 2003 Annual return Annual return
Registry Mar 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 17, 2003 Annual accounts Annual accounts
Financials Jul 3, 2002 Annual accounts 3347... Annual accounts 3347...
Registry Jul 1, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Director's particulars changed Director's particulars changed
Registry Apr 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2002 Appointment of a director Appointment of a director
Registry Mar 22, 2002 Resignation of a director Resignation of a director
Registry Mar 4, 2002 Resignation of one Vice President Of Operations and one Director (a man) Resignation of one Vice President Of Operations and one Director (a man)
Registry Mar 4, 2002 Appointment of a man as Hr Manager and Director Appointment of a man as Hr Manager and Director
Registry Jun 22, 2001 Annual return Annual return
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Appointment of a director 3347... Appointment of a director 3347...
Registry Jun 22, 2001 Registered office changed Registered office changed
Registry Jun 22, 2001 Director's particulars changed Director's particulars changed
Registry Aug 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Change of name certificate Change of name certificate
Registry Jul 13, 2000 Written elective resolution Written elective resolution
Registry Jul 13, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 13, 2000 Director powers Director powers
Registry Jul 7, 2000 Annual return Annual return
Registry Jun 14, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 31, 2000 Resignation of one Director (a man) and one Company Vice President Resignation of one Director (a man) and one Company Vice President
Registry Oct 26, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 1999 Annual return Annual return
Financials Jun 7, 1999 Annual accounts Annual accounts
Registry Aug 19, 1998 Annual return Annual return
Registry Mar 25, 1998 Appointment of a director Appointment of a director
Registry Mar 25, 1998 Resignation of a director Resignation of a director
Registry Dec 11, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 1997 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Dec 2, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 2, 1997 Memorandum of association Memorandum of association
Registry May 23, 1997 Resignation of a director Resignation of a director
Registry May 23, 1997 Alter mem and arts Alter mem and arts
Registry May 23, 1997 Appointment of a director Appointment of a director
Registry May 23, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 23, 1997 Resignation of a secretary Resignation of a secretary
Registry May 23, 1997 Appointment of a director Appointment of a director
Registry May 23, 1997 Change of accounting reference date Change of accounting reference date
Registry May 21, 1997 Change of name certificate Change of name certificate
Registry May 19, 1997 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 1997 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Apr 9, 1997 Three appointments: 3 companies Three appointments: 3 companies

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