| Name: |
SURGICAL DEVICES LTD
SURGICAL DEVICES LIMITED |
| Address: | 1 THE PADDOCK, MERROW, GUILDFORD, SURREY, GU1 2RQ |
| Incorporation Date: | 2003-08-27 |
| date | name | form type |
| 2017-08-01 | FIRST GAZETTE | GAZ1 |
| 2017-12-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-22 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-09 | FIRST GAZETTE | GAZ1 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
| 2016-08-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-28 | 27/08/15 FULL LIST | AR01 |
| 2015-05-24 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 27/08/14 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-11 | 27/08/13 FULL LIST | AR01 |
| 2012-05-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 27/08/12 FULL LIST | AR01 |
| 2011-06-29 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 27/08/11 FULL LIST | AR01 |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF ABRAHAMS / 01/07/2010 | CH01 |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SARGENT / 01/07/2010 | CH01 |
| 2010-05-26 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-08 | 27/08/10 FULL LIST | AR01 |
| 2009-11-06 | 27/08/09 FULL LIST | AR01 |
| 2009-07-01 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-01 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-29 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-10-06 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-02 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-02-18 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM:597 STRETFORD ROADOLD TRAFFORDMANCHESTERM16 9BX | 287 |
| 2005-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-07 | SECRETARY RESIGNED | 288b |
| 2004-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-08 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-29 | SECRETARY RESIGNED | 288b |
| 2003-08-29 | DIRECTOR RESIGNED | 288b |
| 2003-08-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-07 | AD 06/11/03-06/11/03£ SI [email protected]=3£ IC 1/4 | 88(2)R |
| 2003-08-29 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-29 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
Last update: 2020-08-28 10:19:04