SURGICAL SPECIALTIES UK HOLDINGS LIMITED

Company number 05266856

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
02 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(67 pages)
08 Jun 2023	CH01	Director's details changed for Henry August Burmeister Iv on 8 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Henry August Burmeister Iv as a director on 5 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Thomas Benjamin Testa as a director on 5 June 2023	(1 page)
26 May 2023	AA	Full accounts made up to 31 December 2021	(59 pages)
23 Dec 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(4 pages)
17 Dec 2021	CH01	Director's details changed for Mr Thomas Benjamin Testa on 5 December 2021	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(4 pages)
08 Oct 2021	TM01	Termination of appointment of Victor Diaz as a director on 6 October 2021	(1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 2.01 USD 0.01	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
12 Feb 2021	AP01	Appointment of Mrs Rebecca Louise Burridge as a director on 10 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Daniel Joseph Sutherby as a director on 10 February 2021	(1 page)
11 Feb 2021	TM02	Termination of appointment of Daniel Joseph Sutherby as a secretary on 10 February 2021	(1 page)
11 Feb 2021	AP01	Appointment of Mr Thomas Benjamin Testa as a director on 10 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Nathan Minh Dau as a director on 10 February 2021	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 052668560005 in full	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 052668560006 in full	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
04 Dec 2020	AP01	Appointment of Nathan Minh Dau as a director on 27 November 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Lawrence Allen Wang as a director on 27 November 2020	(1 page)