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BARTON SURGERY SERVICES LIMITED

Company number 04914702

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2010 DS01 Application to strike the company off the register
12 Jan 2010 AA01 Current accounting period extended from 30 November 2009 to 30 May 2010
08 Jan 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 2
08 Jan 2010 CH01 Director's details changed for Jan Olof Lindemalm on 29 October 2009
29 Dec 2009 AD01 Registered office address changed from 49 Isaacs Road Barton Torquay Devon TQ2 8NA on 29 December 2009
17 Sep 2009 MISC Redeem 229689 shares @ £1. cap already reduced on electronic 363.
04 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of 220,089 & 9,600 redeemable shares @ £1 06/08/2009
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Oct 2008 363a Return made up to 01/10/08; full list of members
01 Oct 2008 169 Gbp ic 314691/229691 08/09/08 gbp sr 85000@1=85000
21 May 2008 169 Gbp ic 351491/314691 02/04/08 gbp sr 36800@1=36800
14 May 2008 AA Total exemption small company accounts made up to 30 November 2007
09 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2008 SA Statement of affairs
09 May 2008 88(2) Ad 16/01/08 gbp si 351489@1=351489 gbp ic 2/351491
17 Oct 2007 363s Return made up to 29/09/07; no change of members
12 Oct 2007 363s Return made up to 29/08/07; no change of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Jan 2007 288b Secretary resigned
09 Dec 2006 123 Nc inc already adjusted 30/11/06
09 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 purc bus assets 30/11/06
09 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights