PLASTIC SURGERY PARTNERS HOLDINGS LIMITED

Company number 05214750

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2012	TM01	Termination of appointment of Mark Peter Hugh Bury as a director on 21 June 2012	(1 page)
12 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2011	TM02	Termination of appointment of Doris Sharp as a secretary	(1 page)
02 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 800	(5 pages)
02 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AD02	Register inspection address has been changed	(1 page)
04 Jun 2010	AP01	Appointment of Mr Mark Peter Hugh Bury as a director	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Nicholas Percival as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of David Davies as a director	(1 page)
03 Jun 2010	AP01	Appointment of Mr Patrick George Gollop as a director	(2 pages)
03 Jun 2010	AP03	Appointment of Mrs Doris Sharp as a secretary	(1 page)
02 Jun 2010	AD01	Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA on 2 June 2010	(1 page)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 May 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
20 May 2010	TM02	Termination of appointment of David Butler as a secretary	(1 page)
07 Apr 2010	CERTNM	Company name changed new pountney clinic LIMITED\certificate issued on 07/04/10 CONNOT ‐	(3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-15	(1 page)