GREATBATCH MEDICAL LIMITED

Company number 05179062

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2019 DS01 Application to strike the company off the register
02 Oct 2018 AA Full accounts made up to 29 December 2017
24 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
21 Mar 2018 TM01 Termination of appointment of Caroline Loader as a director on 7 March 2018
05 Mar 2018 TM01 Termination of appointment of Thomas J Mazza as a director on 7 February 2018
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
25 May 2017 AA Full accounts made up to 30 December 2016
10 Oct 2016 AP01 Appointment of Caroline Loader as a director on 1 September 2016
29 Sep 2016 AA Full accounts made up to 1 January 2016
21 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Sep 2015 AA Full accounts made up to 2 January 2015
11 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
11 Aug 2015 CH01 Director's details changed for Mr Thomas J Mazza on 15 June 2015
26 Mar 2015 AD01 Registered office address changed from C/O Revell Ward Llp 7Th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to 7Th Floor 30 Market Street Huddersfield HD1 2HG on 26 March 2015
15 Sep 2014 AA Full accounts made up to 3 January 2014
08 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
21 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
26 Jul 2013 AA Full accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 TM01 Termination of appointment of Susan Campbell as a director