SURGICENTRE LTD.

Company number 03661440

Date	Type	Description	View / Download
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2014	L64.04	Dissolution deferment	(1 page)
09 Oct 2014	L64.07	Completion of winding up	(1 page)
02 Jun 2014	COCOMP	Order of court to wind up	(2 pages)
13 Feb 2014	AP01	Appointment of Dr Promod Kumar Bhatnagar as a director	(2 pages)
12 Feb 2014	AD01	Registered office address changed from 16 Parkfield Road Rotherham South Yorkshire S65 2AT United Kingdom on 12 February 2014	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
19 Nov 2013	TM01	Termination of appointment of Tara Fitzsimons as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 100	(4 pages)
30 Nov 2012	AD01	Registered office address changed from Suite 1 1St Floor Wira House Wira Business Park Ring Road Leeds West Yorkshire LS16 6EB on 30 November 2012	(1 page)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 May 2012	TM02	Termination of appointment of Promod Bhatnagar as a secretary	(1 page)
17 May 2012	TM02	Termination of appointment of Promod Bhatnagar as a secretary	(1 page)
14 May 2012	AP03	Appointment of Dr Promod Bhatnagar as a secretary	(1 page)
09 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
31 Jan 2012	AP01	Appointment of Miss Tara Fitzsimons as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Steffi Miosga as a director	(1 page)
11 Aug 2011	CERTNM	Company name changed derma laser clinic LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-20	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Shrivas Keini as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Dr. Steffi Miosga as a director	(3 pages)
04 Aug 2011	CONNOT	Change of name notice	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)