24 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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24 Apr 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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3 |
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17 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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16 Jul 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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4 |
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16 Jul 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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16 Jul 2013 |
resolution |
Resolution
|
1 |
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10 Jan 2013 |
annual-return |
Annual Return
|
3 |
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10 Jan 2013 |
officers |
Change of particulars for director (Mr Stefano Ciampolini)
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2 |
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03 Jan 2013 |
accounts |
Annual Accounts
|
14 |
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01 Aug 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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01 Aug 2012 |
change-of-name |
Change Of Name Notice
|
1 |
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28 May 2012 |
auditors |
Auditors Resignation Company
|
1 |
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24 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
2 |
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19 Mar 2012 |
officers |
Termination of appointment of director (Michael Maguire)
|
1 |
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11 Jan 2012 |
annual-return |
Annual Return
|
5 |
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11 Jan 2012 |
officers |
Change of particulars for corporate secretary (Renal Services (Uk) Limited)
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2 |
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24 Nov 2011 |
accounts |
Annual Accounts
|
17 |
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30 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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13 Jul 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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22 Mar 2011 |
accounts |
Annual Accounts
|
17 |
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11 Jan 2011 |
annual-return |
Annual Return
|
5 |
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24 Feb 2010 |
accounts |
Annual Accounts
|
19 |
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15 Jan 2010 |
annual-return |
Annual Return
|
5 |
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15 Jan 2010 |
officers |
Change of particulars for director (Michael Scott Maguire)
|
2 |
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15 Jan 2010 |
officers |
Change of particulars for corporate secretary (Renal Services (Uk) Limited)
|
2 |
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22 Jul 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
1 |
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02 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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01 Jun 2009 |
officers |
Director's change of particulars / michael maguire / 01/06/2009
|
1 |
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20 May 2009 |
officers |
Director's change of particulars / michael maguire / 19/05/2009
|
1 |
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08 Jan 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
3 |
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08 Jan 2009 |
address |
Location of debenture register
|
1 |
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08 Jan 2009 |
address |
Registered office changed on 08/01/2009 from 78 buckingham gate london SW1E 6PE
|
1 |
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08 Jan 2009 |
address |
Location of register of members
|
1 |
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05 Dec 2008 |
officers |
Appointment terminated secretary hexagon registrars LIMITED
|
1 |
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05 Dec 2008 |
officers |
Secretary appointed renal services (uk) LIMITED
|
2 |
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15 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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04 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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19 Mar 2008 |
officers |
Director appointed stefano ciampolini
|
3 |
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19 Mar 2008 |
officers |
Director appointed michael scott maguire
|
3 |
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19 Mar 2008 |
officers |
Appointment terminated director hexagon directors LIMITED
|
1 |
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19 Mar 2008 |
address |
Registered office changed on 19/03/2008 from ten dominion street london EC2M 2EE
|
1 |
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18 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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04 Mar 2008 |
annual-return |
Return made up to 20/12/07; full list of members
|
5 |
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|
29 Feb 2008 |
resolution |
Resolution
|
15 |
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20 Dec 2006 |
incorporation |
Incorporation Company
|
23 |
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