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POUNTNEY CLINIC LIMITED

Company number 05087411

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 MISC Certificate of fact - name correction from poutney clinic LIMITED to pountney clinic LIMITED
04 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 100
04 May 2010 TM02 Termination of appointment of David Davies as a secretary
30 Apr 2010 TM02 Termination of appointment of David Davies as a secretary
07 Apr 2010 CERTNM Company name changed plastic surgery partners LIMITED\certificate issued on 07/04/10
  • CONNOT ‐ Change of name notice
  • ANNOTATION Other changed its name on 7TH april 2010 to pountney clinic LIMITED and not the name poutney clinic LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-15
23 Mar 2010 NM03 Notice confirming satisfaction of the Conditional Resolution for Change of Name
13 Oct 2009 CH01 Director's details changed for Mr David Michael Davies on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Nicholas Percival on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr David Michael Davies on 1 October 2009
13 May 2009 363a Return made up to 29/03/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 29/03/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 29/03/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 29/03/06; full list of members
20 Apr 2006 288c Secretary's particulars changed;director's particulars changed
13 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 29/03/05; full list of members
18 Jan 2005 88(2)R Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100