GEORGIA HEALTHCARE GROUP LIMITED

09752452
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
12 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
12 Aug 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
21 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
14 Dec 2021 resolution Resolution 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
11 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
11 Nov 2020 insolvency Solvency Statement dated 30/10/20 1 Buy now
11 Nov 2020 resolution Resolution 2 Buy now
14 Oct 2020 change-of-name Reregistration Public To Private Company 2 Buy now
14 Oct 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Oct 2020 incorporation Re Registration Memorandum Articles 29 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
13 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Aug 2020 officers Change of particulars for director (David Fielding Morrison) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Ingeborg Dybdal Oie) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Fabian Stephan Blank) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Michael George Anderson) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Timothy James Elsigood) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (William Huyett) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Jacques Blaise Richier) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (David Fielding Morrison) 1 Buy now
12 Jun 2020 resolution Resolution 3 Buy now
11 Jun 2020 accounts Annual Accounts 184 Buy now
22 Nov 2019 officers Change of particulars for director (Nikoloz Gamkrelidze) 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 180 Buy now
11 Jun 2019 resolution Resolution 3 Buy now
12 Apr 2019 officers Change of particulars for director (Ms Ingeborg Dydbal Oie) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Fabian Stephan Blank) 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 officers Change of particulars for director (Ms Ingeborg Dydbal Oie) 2 Buy now
22 Jun 2018 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
22 Jun 2018 officers Termination of appointment of secretary (Rebecca Mary Wooldridge) 1 Buy now
15 May 2018 officers Termination of appointment of director (Neil Janin) 1 Buy now
14 May 2018 resolution Resolution 4 Buy now
11 May 2018 accounts Annual Accounts 177 Buy now
13 Sep 2017 officers Appointment of secretary (Mrs Rebecca Mary Wooldridge) 2 Buy now
13 Sep 2017 officers Termination of appointment of secretary (Sirius Compliance Solutions Ltd) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2017 officers Appointment of director (Mr William Huyett) 2 Buy now
14 Jun 2017 resolution Resolution 4 Buy now
17 May 2017 accounts Annual Accounts 189 Buy now
19 Dec 2016 officers Termination of appointment of director (Allan Jerome Hirst) 1 Buy now
16 Sep 2016 officers Appointment of corporate secretary (Sirius Compliance Solutions Ltd) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Gurbinder Kaur Hodges) 1 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 accounts Annual Accounts 154 Buy now
02 Jun 2016 resolution Resolution 3 Buy now
13 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
13 Jan 2016 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
13 Jan 2016 capital Reduction of iss capital and minute (oc) 7 Buy now
30 Nov 2015 officers Change of particulars for director (Ingeborg Dydbal Oie) 2 Buy now
24 Nov 2015 resolution Resolution 64 Buy now
17 Nov 2015 capital Return of Allotment of shares 3 Buy now
16 Nov 2015 capital Return of Allotment of shares 3 Buy now
12 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
12 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
26 Oct 2015 officers Change of particulars for director (Neil Janin) 2 Buy now
15 Sep 2015 officers Appointment of director (Allan Jerome Hirst) 3 Buy now
15 Sep 2015 officers Appointment of director (Dr Michael George Anderson) 3 Buy now
15 Sep 2015 officers Appointment of director (Jacques Blaise Richier) 3 Buy now
15 Sep 2015 officers Appointment of director (Ingeborg Dydbal Oie) 3 Buy now
15 Sep 2015 officers Appointment of director (Neil Janin) 3 Buy now
15 Sep 2015 officers Appointment of director (David Fielding Morrison) 3 Buy now
15 Sep 2015 officers Appointment of director (Timothy James Elsigood) 3 Buy now
10 Sep 2015 officers Termination of appointment of director (Luciene Maureen James) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Abogado Custodians Limited) 1 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Abogado Nominees Limited) 1 Buy now
10 Sep 2015 officers Appointment of director (Irakli Gilauri) 3 Buy now
10 Sep 2015 officers Appointment of director (Nikoloz Gamkrelidze) 2 Buy now
10 Sep 2015 officers Appointment of secretary (Gurbinder Kaur Hodges) 3 Buy now
02 Sep 2015 capital Return of Allotment of shares 3 Buy now
02 Sep 2015 capital Return of Allotment of shares 3 Buy now
02 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Sep 2015 incorporation Commence business and borrow 1 Buy now
01 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2015 reregistration Application Trading Certificate 3 Buy now
27 Aug 2015 incorporation Incorporation Company 42 Buy now