24 Jan 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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24 Oct 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
17 |
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24 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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07 Mar 2012 |
officers |
Termination of appointment of director (Stefano Ciampolini)
|
1 |
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07 Sep 2011 |
resolution |
Resolution
|
6 |
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07 Sep 2011 |
change-of-name |
Change Of Name Notice
|
1 |
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26 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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20 Jul 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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20 Jul 2011 |
resolution |
Resolution
|
1 |
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20 Jul 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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06 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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24 Jun 2011 |
officers |
Termination of appointment of director (Thomas Sackville)
|
1 |
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24 Jun 2011 |
officers |
Termination of appointment of director (Michael Maguire)
|
1 |
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06 Dec 2010 |
officers |
Termination of appointment of director (John Sergides)
|
1 |
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18 Oct 2010 |
annual-return |
Annual Return
|
8 |
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15 Apr 2010 |
officers |
Termination of appointment of director (Craig Niven)
|
1 |
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27 Jan 2010 |
officers |
Appointment of corporate secretary (Renal Services (Uk) Limited)
|
2 |
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27 Jan 2010 |
officers |
Termination of appointment of secretary (Diana Mortimer)
|
1 |
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21 Jan 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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20 Oct 2009 |
incorporation |
Memorandum Articles
|
56 |
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20 Oct 2009 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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20 Oct 2009 |
capital |
Return of Allotment of shares
|
4 |
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19 Oct 2009 |
officers |
Appointment of director (Mr Craig Lees Baxter Niven)
|
2 |
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19 Oct 2009 |
officers |
Appointment of director (Mr John Andrew Sergides)
|
2 |
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|
09 Oct 2009 |
resolution |
Resolution
|
5 |
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07 Oct 2009 |
resolution |
Resolution
|
5 |
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07 Oct 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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Total credits: 0
|
25 Sep 2009 |
incorporation |
Incorporation Company
|
73 |
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Total credits: 0
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