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Company Documents

DateDescription
29/10/1429 October 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/03/1419 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/03/1419 March 2014 SPECIAL RESOLUTION TO WIND UP

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
242 MARYLEBONE ROAD
LONDON
NW1 6JL
UNITED KINGDOM

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19/03/1419 March 2014 DECLARATION OF SOLVENCY

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16/12/1316 December 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012

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18/09/1318 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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09/08/139 August 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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25/04/1325 April 2013 AUD STAT 519

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25/04/1325 April 2013 AUDITOR'S RESIGNATION

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013

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16/04/1316 April 2013 SECTION 519

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18/02/1318 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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20/08/1220 August 2012 PREVSHO FROM 31/07/2012 TO 31/05/2012

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY APPLEYARD

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10/08/1210 August 2012 DIRECTOR APPOINTED MR JOHN REILLY BUGOS

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10/08/1210 August 2012 DIRECTOR APPOINTED MR MICHAEL THOMAS NEEB

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10/08/1210 August 2012 SECRETARY APPOINTED JASY LOYAL

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM C/O GENERAL MEDICAL CLINICS PLC 2 -3 SALISBURY COURT LONDON ENGLAND EC4Y 8AA UNITED KINGDOM

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01/08/121 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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11/07/1111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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