- Company Overview for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- Filing history for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- People for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- Charges for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- Insolvency for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- More for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Sep 2013 | LIQ MISC | Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company | |
12 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2013 | AD01 | Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London on 10 January 2013 | |
09 Jan 2013 | 4.70 | Declaration of solvency | |
09 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2013 | RESOLUTIONS |
Resolutions
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11 Dec 2012 | TM01 | Termination of appointment of Mahboob Ali Merchant as a director on 10 December 2012 | |
29 Oct 2012 | TM01 | Termination of appointment of Neil Robert Taylor as a director on 15 October 2012 | |
17 Oct 2012 | TM01 | Termination of appointment of Mark Ellerby as a director on 1 October 2012 | |
22 May 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jan 2012 | AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
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09 Dec 2011 | SH20 | Statement by Directors | |
09 Dec 2011 | CAP-SS | Solvency Statement dated 07/12/11 | |
09 Dec 2011 | RESOLUTIONS |
Resolutions
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09 Dec 2011 | SH19 |
Statement of capital on 9 December 2011
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13 May 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Mar 2011 | TM01 | Termination of appointment of Stuart Sheehy as a director | |
24 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
25 Oct 2010 | AP01 | Appointment of Mr Neil Robert Taylor as a director | |
25 Oct 2010 | AP01 | Appointment of Mark Ellerby as a director | |
20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Aug 2010 | MA | Memorandum and Articles of Association |