- Company Overview for BELVEDERE MEDICAL GROUP LIMITED (05507846)
- Filing history for BELVEDERE MEDICAL GROUP LIMITED (05507846)
- People for BELVEDERE MEDICAL GROUP LIMITED (05507846)
- Insolvency for BELVEDERE MEDICAL GROUP LIMITED (05507846)
- More for BELVEDERE MEDICAL GROUP LIMITED (05507846)
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) |
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08 Oct 2013 | COLIQ | Deferment of dissolution (voluntary) | |
24 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 4 October 2012 | |
15 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 4 October 2011 | |
09 Nov 2010 | 1.4 | Notice of completion of voluntary arrangement | |
27 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
13 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2010 | RESOLUTIONS |
Resolutions
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|
12 Oct 2010 | AD01 | Registered office address changed from Knee Hill Abbey Wood London SE2 0GD on 12 October 2010 | |
17 Sep 2010 | AP01 | Appointment of Mr William Antony Francis as a director | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
01 Jul 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 30 November 2009 | |
31 Mar 2010 | CH03 | Secretary's details changed for Ms Monica Namayanja on 19 March 2010 | |
31 Mar 2010 | AR01 |
Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
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|
30 Mar 2010 | CH01 | Director's details changed for Miss Joanita Ndagire on 19 March 2010 | |
30 Mar 2010 | CH03 | Secretary's details changed for Ms Monica Namayanja on 19 March 2010 | |
30 Mar 2010 | CH01 | Director's details changed for Miss Joanita Ndagire on 19 March 2010 | |
28 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2008 | |
05 Dec 2009 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
20 Mar 2009 | 363a | Return made up to 19/03/09; full list of members | |
27 Oct 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
29 Jul 2008 | AA | Accounts for a dormant company made up to 31 October 2006 | |
28 Jul 2008 | 363a | Return made up to 13/07/08; full list of members | |
19 May 2008 | 225 | Accounting reference date shortened from 31/07/2007 to 31/10/2006 | |
23 Jul 2007 | 363a | Return made up to 13/07/07; full list of members |