28 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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28 May 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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16 |
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01 Apr 2015 |
accounts |
Annual Accounts
|
3 |
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27 Jun 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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27 Jun 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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27 Jun 2014 |
resolution |
Resolution
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1 |
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25 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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08 May 2014 |
accounts |
Annual Accounts
|
3 |
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|
03 Oct 2013 |
annual-return |
Annual Return
|
6 |
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|
18 Jul 2013 |
accounts |
Annual Accounts
|
3 |
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|
11 Oct 2012 |
annual-return |
Annual Return
|
6 |
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|
21 Sep 2012 |
accounts |
Annual Accounts
|
4 |
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|
12 Jul 2012 |
officers |
Termination of appointment of director (Stephane Watteeux)
|
1 |
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12 Jul 2012 |
officers |
Termination of appointment of director (Christopher North)
|
1 |
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12 Jul 2012 |
officers |
Termination of appointment of director (Rebecca Mallard Smith)
|
1 |
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12 Jul 2012 |
officers |
Termination of appointment of director (Rajbir Bajwa)
|
1 |
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|
24 Oct 2011 |
annual-return |
Annual Return
|
8 |
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|
20 Jul 2011 |
accounts |
Annual Accounts
|
3 |
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|
20 Oct 2010 |
annual-return |
Annual Return
|
8 |
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|
20 Oct 2010 |
officers |
Change of particulars for director (Dr Nicholas Reidy)
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2 |
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|
20 Oct 2010 |
officers |
Termination of appointment of director (Thillaiampalam Sivaramalingam)
|
1 |
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20 Oct 2010 |
officers |
Change of particulars for director (Dr Annet Petrina Gamell)
|
2 |
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20 Oct 2010 |
officers |
Change of particulars for director (Dr Rajbir Bajwa)
|
2 |
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20 Oct 2010 |
officers |
Termination of appointment of secretary (Stephen Murphy)
|
1 |
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|
26 Aug 2010 |
officers |
Appointment of director (Dr Christopher Ivan North)
|
3 |
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|
12 Aug 2010 |
officers |
Termination of appointment of director (Stephen Murphy)
|
2 |
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|
20 Jul 2010 |
accounts |
Annual Accounts
|
3 |
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|
09 Feb 2010 |
officers |
Termination of appointment of director (Hilary Mcdermott)
|
2 |
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|
09 Feb 2010 |
officers |
Appointment of director (Dr Stephane Georges Leopold Watteeux)
|
3 |
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|
09 Feb 2010 |
officers |
Appointment of director (Dr Rebecca Jane Mallard Smith)
|
3 |
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|
20 Oct 2009 |
annual-return |
Annual Return
|
15 |
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|
08 Sep 2009 |
accounts |
Annual Accounts
|
10 |
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|
20 Jan 2009 |
accounts |
Annual Accounts
|
9 |
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|
24 Oct 2008 |
annual-return |
Return made up to 26/09/08; full list of members
|
15 |
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|
11 Aug 2008 |
officers |
Appointment terminated secretary thillaiampalam sivaramalingam
|
1 |
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11 Aug 2008 |
officers |
Appointment terminated director clare gabe
|
1 |
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11 Aug 2008 |
officers |
Secretary appointed dr stephen denis murphy
|
1 |
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23 Jul 2008 |
address |
Registered office changed on 23/07/2008 from kingswood surgery hollis road high wycombe bucks HP13 7UN
|
1 |
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18 Jan 2008 |
accounts |
Accounting reference date shortened from 30/09/08 to 31/03/08
|
1 |
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|
12 Nov 2007 |
officers |
New director appointed
|
2 |
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|
09 Nov 2007 |
officers |
New director appointed
|
2 |
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|
06 Nov 2007 |
officers |
Director resigned
|
1 |
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|
06 Nov 2007 |
officers |
New director appointed
|
2 |
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|
06 Nov 2007 |
officers |
New director appointed
|
2 |
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|
06 Nov 2007 |
officers |
New director appointed
|
2 |
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|
06 Nov 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
27 Oct 2007 |
address |
Registered office changed on 27/10/07 from: stafford house blackbrook park avenue taunton somerset TA1 2PX
|
1 |
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|
27 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
27 Oct 2007 |
officers |
New director appointed
|
2 |
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|
02 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
26 Sep 2007 |
incorporation |
Incorporation Company
|
19 |
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