THE HEART HOSPITAL LIMITED

Company number 02979311

Date	Type	Description	View / Download
09 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
03 Mar 2014	4.68	Liquidators' statement of receipts and payments to 13 January 2014	(6 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	(10 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)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 2	(5 pages)
05 Dec 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
02 Dec 2011	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
03 Nov 2011	AR01	Annual return made up to 14 October 2008 with full list of shareholders	(4 pages)
03 Nov 2011	CH01	Director's details changed for Dr Cheok Peng Lim on 10 October 2011	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Jan 2011	1.4	Notice of completion of voluntary arrangement	(12 pages)
23 Nov 2010	AP01	Appointment of See Leng Tan as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Foo Lee as a director	(1 page)
19 Nov 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2010	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
24 Nov 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2009	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from lacon house theobald's road london WC1X 8RW	(1 page)
05 Mar 2009	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
12 Jan 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2008	(9 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)