Mba Surgical Uk Ltd. Head office in Wilmslow. Check Director.

Mba Surgical Uk Ltd, Wilmslow

About
Name: Mba Surgical Uk Ltd
Number: 06893052
Incorporation date: 2009-04-30
End of financial year: 31 December


Address:	Unit 2B Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Mba Incorporado S.L.

6 April 2016

Address	Silos De Intra Avenida Jardín Botánico 1345, Gijón, 33203, Spain
Legal authority	Spanish Law
Legal form	Limited Partnership
Country registered	Spain
Place registered	Mercantile Register Of Asturias
Registration number	B33680547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mba Surgical Uk Ltd was formally closed on 2018-12-11. Mba Surgical Uk was a private limited company that was situated at Unit 2B Deanway Trading Estate, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, Cheshire. The company (formed on 2009-04-30) was run by 1 director.
Director Carlos M. who was appointed on 10 December 2015.

The company was classified as "wholesale of pharmaceutical goods" (46460). The last confirmation statement was sent on 2018-04-27 and last time the annual accounts were sent was on 31 December 2016. 2016-04-27 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 30th, August 2018 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, July 2018 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, July 2018 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 27th April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017 \| accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 12th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 21st, September 2017 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 27th April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 4th, October 2016 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, October 2016 \| accounts	Free Download (113 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 4th, October 2016 \| other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2016 filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
AP01	New director appointment on Thursday 10th December 2015. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th December 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 20th, May 2015 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 20th, May 2015 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, May 2015 \| accounts	Free Download (115 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th April 2015 filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (13 pages)
SH01	10001.00 GBP is the capital in company's statement on Friday 12th September 2014 filed on: 17th, September 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 15th, September 2014 \| resolution
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 9th, September 2014 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 14th, August 2014 \| other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Monday 31st December 2012 filed on: 3rd, March 2014 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 3rd, March 2014 \| other	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 3rd, March 2014 \| other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 17th May 2013 filed on: 17th, May 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, May 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 19th April 2011 from Chapelfield Barn Old Bank Ripponden Halifax West Yorkshire HX6 4AG United Kingdom filed on: 19th, April 2011 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th July 2010 filed on: 9th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 30th April 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, March 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 15/07/2009 from 18 thorpe mill court rochdale road triangle halifax west yorkshire HX6 3DA england filed on: 15th, July 2009 \| address	Free Download (1 page)
288a	On Tuesday 16th June 2009 Director appointed filed on: 16th, June 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, June 2009 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2009 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 1st, May 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2009 \| incorporation	Free Download (30 pages)

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