THE HOSPITAL FOR COSMETIC SURGERY LIMITED

Company number 05094046

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director on 21 May 2012	(2 pages)
21 May 2012	TM01	Termination of appointment of David Paul Mills as a director on 21 May 2012	(1 page)
25 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 1	(5 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
09 Feb 2012	AD01	Registered office address changed from Dolan Park Hospital Stoney Lane Bromsgrove West Midlands B60 1LY on 9 February 2012	(1 page)
16 Dec 2011	TM01	Termination of appointment of Gerard Hugh Barnes as a director on 30 September 2011	(1 page)
16 Dec 2011	TM02	Termination of appointment of Gerard Hugh Barnes as a secretary on 30 September 2011	(1 page)
16 Dec 2011	AP01	Appointment of Mr David Paul Mills as a director on 1 October 2011	(2 pages)
18 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(6 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
04 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from the wilkes partnership 41 church street birmingham west midlands B3 2RT	(1 page)
24 Jul 2009	288b	Appointment Terminated Secretary david ross	(1 page)
24 Jul 2009	288b	Appointment Terminated Director stephen mcnerlin	(1 page)
24 Jul 2009	288a	Director appointed leila fellows-saunders	(2 pages)
24 Jul 2009	288a	Director and secretary appointed gerard barnes	(2 pages)
29 May 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
02 Apr 2009	AA	Accounts made up to 31 May 2008	(1 page)
18 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
19 Mar 2008	AA	Accounts made up to 31 May 2007	(1 page)

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