Laborie Medical Technologies Europe Ltd was registered on 15 May 2007 with its registered office in Coventry, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FURSTENBERG, Holger Christian Wilhelm | 01 July 2015 | - | 1 |
ELLACOTT, Brian | 08 October 2013 | 03 October 2017 | 1 |
LABORIE, Jacques Robert | 15 May 2007 | 08 October 2013 | 1 |
LABORIE, Raymond George Yves | 15 May 2007 | 10 May 2012 | 1 |
RZEPKA, Anthony | 07 July 2014 | 30 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EARLEY JR, Robert Eugene | 31 March 2016 | 26 October 2016 | 1 |
STIMPSON, Jeremy Guy | 03 December 2014 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 20 December 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 October 2018 | |
DS01 - Striking off application by a company | 21 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 July 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
RESOLUTIONS - N/A | 22 December 2017 | |
SH19 - Statement of capital | 22 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2017 | |
CAP-SS - N/A | 22 December 2017 | |
AA01 - Change of accounting reference date | 21 December 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
CS01 - N/A | 04 August 2017 | |
PSC07 - N/A | 14 July 2017 | |
PSC02 - N/A | 14 July 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 08 May 2017 | |
DISS40 - Notice of striking-off action discontinued | 14 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
AP01 - Appointment of director | 17 January 2017 | |
AD01 - Change of registered office address | 09 November 2016 | |
TM01 - Termination of appointment of director | 09 November 2016 | |
TM02 - Termination of appointment of secretary | 09 November 2016 | |
MR04 - N/A | 23 September 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AP03 - Appointment of secretary | 08 June 2016 | |
TM02 - Termination of appointment of secretary | 08 June 2016 | |
TM01 - Termination of appointment of director | 08 June 2016 | |
DISS40 - Notice of striking-off action discontinued | 23 April 2016 | |
AA - Annual Accounts | 21 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
AP01 - Appointment of director | 22 December 2015 | |
AP01 - Appointment of director | 22 December 2015 | |
TM01 - Termination of appointment of director | 22 December 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 15 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
AP03 - Appointment of secretary | 03 December 2014 | |
TM02 - Termination of appointment of secretary | 03 December 2014 | |
RESOLUTIONS - N/A | 23 September 2014 | |
SH01 - Return of Allotment of shares | 23 September 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
TM01 - Termination of appointment of director | 18 August 2014 | |
CH03 - Change of particulars for secretary | 21 May 2014 | |
AP01 - Appointment of director | 21 May 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AD01 - Change of registered office address | 20 March 2014 | |
RESOLUTIONS - N/A | 13 February 2014 | |
MEM/ARTS - N/A | 13 February 2014 | |
MR01 - N/A | 05 February 2014 | |
AA - Annual Accounts | 24 December 2013 | |
MR04 - N/A | 12 November 2013 | |
MR04 - N/A | 12 November 2013 | |
AP01 - Appointment of director | 08 October 2013 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 03 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
TM01 - Termination of appointment of director | 21 August 2012 | |
AP01 - Appointment of director | 21 August 2012 | |
MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AA - Annual Accounts | 10 July 2009 | |
AA - Annual Accounts | 07 July 2009 | |
MISC - Miscellaneous document | 06 July 2009 | |
363a - Annual Return | 09 June 2009 | |
363a - Annual Return | 01 September 2008 | |
395 - Particulars of a mortgage or charge | 07 May 2008 | |
395 - Particulars of a mortgage or charge | 01 March 2008 | |
395 - Particulars of a mortgage or charge | 13 August 2007 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
NEWINC - New incorporation documents | 15 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 January 2014 | Fully Satisfied |
N/A |
Guarantee | 11 July 2012 | Fully Satisfied |
N/A |
Debenture | 11 July 2012 | Fully Satisfied |
N/A |
Debenture | 14 February 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 01 August 2007 | Outstanding |
N/A |