GLENEAGLES HOSPITAL (U.K.) LIMITED

Company number 02835180

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
13 Mar 2014	4.68	Liquidators' statement of receipts and payments to 13 January 2014	(5 pages)
25 Jan 2013	AD01	Registered office address changed from Britannia House 4th Floor 958 High Road North Finchley London N12 9RY on 25 January 2013	(2 pages)
24 Jan 2013	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 2,000	(6 pages)
12 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
11 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
11 Aug 2011	CH01	Director's details changed for See Leng Tan on 12 July 2011	(2 pages)
11 Aug 2011	CH01	Director's details changed for Cheok Peng Lim on 12 July 2011	(3 pages)
23 Nov 2010	TM01	Termination of appointment of Foo Lee as a director	(1 page)
23 Nov 2010	AP01	Appointment of See Leng Tan as a director	(2 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
22 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
21 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
20 Jul 2009	363a	Return made up to 12/07/09; full list of members	(8 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW	(1 page)
05 Mar 2009	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
23 Jul 2008	363a	Return made up to 12/07/08; no change of members	(6 pages)
16 Jul 2008	288c	Director's change of particulars / peter temperton / 01/12/2007	(2 pages)
03 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
31 Jul 2007	363s	Return made up to 12/07/07; no change of members	(7 pages)