- Company Overview for DAY SURGERY GROUP LIMITED (05654015)
- Filing history for DAY SURGERY GROUP LIMITED (05654015)
- People for DAY SURGERY GROUP LIMITED (05654015)
- Insolvency for DAY SURGERY GROUP LIMITED (05654015)
- More for DAY SURGERY GROUP LIMITED (05654015)
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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01 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Mar 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Aug 2023 | RESOLUTIONS |
Resolutions
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27 Jul 2023 | AD01 | Registered office address changed from Ingleby Toft Ingleby Derby DE73 7HW England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 27 July 2023 | |
27 Jul 2023 | LIQ01 | Declaration of solvency | |
27 Jul 2023 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2023 | TM01 | Termination of appointment of John Roderick Nash as a director on 11 July 2023 | |
12 Jul 2023 | AP01 | Appointment of Dr Rosemary Anne Poston as a director on 10 July 2023 | |
08 Jul 2023 | AD01 | Registered office address changed from Ingleby Toft Ingleby Derby DE73 7GL to Ingleby Toft Ingleby Derby DE73 7HW on 8 July 2023 | |
30 Jun 2023 | PSC01 | Notification of Rosemary Anne Poston as a person with significant control on 30 June 2023 | |
28 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
13 Apr 2023 | TM01 | Termination of appointment of Rosemary Anne Poston as a director on 2 April 2023 | |
13 Apr 2023 | PSC07 | Cessation of Rosemary Anne Poston as a person with significant control on 2 April 2023 | |
22 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
18 Nov 2022 | PSC01 | Notification of John Roderick Nash as a person with significant control on 1 January 2019 | |
18 Nov 2022 | PSC04 | Change of details for Dr Rosemary Anne Poston as a person with significant control on 1 January 2019 | |
18 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
12 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
17 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
06 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
17 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
11 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
15 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with updates | |
22 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates |