- Company Overview for PRESERVATION SURGERY LIMITED (04283132)
- Filing history for PRESERVATION SURGERY LIMITED (04283132)
- People for PRESERVATION SURGERY LIMITED (04283132)
- Insolvency for PRESERVATION SURGERY LIMITED (04283132)
- More for PRESERVATION SURGERY LIMITED (04283132)
| 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) |
|---|---|---|---|
| 30 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Apr 2016 | AD01 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 April 2016 | |
| 05 Apr 2016 | 4.70 | Declaration of solvency | |
| 05 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 05 Apr 2016 | RESOLUTIONS |
Resolutions
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 29 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 May 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 | |
| 20 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 16 Jun 2011 | CH01 | Director's details changed for Manoj Ramachandran on 16 June 2011 | |
| 24 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Manoj Ramachandran on 6 September 2010 | |
| 27 Aug 2010 | AD01 | Registered office address changed from 74 Station Road Finchley Central London N3 2SA on 27 August 2010 | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jul 2010 | CERTNM |
Company name changed knowledge resources international group LIMITED\certificate issued on 29/07/10
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| 29 Jul 2010 | CONNOT | Change of name notice | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |