LONDON HOLIDAY DIALYSIS CENTRE LIMITED

Company number 05697438

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
31 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
29 Dec 2010	AD01	Registered office address changed from Unit 3 Shannon Commercial Centre Beverley Way New Malden Surrey KT3 4PT on 29 December 2010	(2 pages)
23 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17	(1 page)
10 Sep 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 July 2010	(3 pages)
26 Jul 2010	TM01	Termination of appointment of Martin Miles as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 200	(13 pages)
17 Nov 2009	TM02	Termination of appointment of Jd Secretariat Limited as a secretary	(1 page)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(9 pages)
13 Feb 2009	363a	Return made up to 03/02/09; no change of members	(9 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
31 Mar 2008	363s	Return made up to 03/02/08; full list of members; amend	(8 pages)
04 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
28 Feb 2008	363s	Return made up to 03/02/08; full list of members	(8 pages)
21 Jan 2008	123	Nc inc already adjusted 18/12/07	(2 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2007	288a	New secretary appointed	(2 pages)
21 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
27 Feb 2007	363s	Return made up to 03/02/07; full list of members	(7 pages)
11 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 31/01/07	(1 page)
20 Feb 2006	88(2)R	Ad 03/02/06-03/02/06 £ si 99@1=99 £ ic 1/100