GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

Company number 05783455

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Oct 2015	AD01	Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to 7 Albemarle Street London W1S 4HQ on 6 October 2015	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2015	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 23 June 2015	(1 page)
26 Jun 2015	ANNOTATION	Rectified The AP04 was removed from the public register on 06/10/2015 as it was invalid or ineffective
25 Jun 2015	TM01	Termination of appointment of Richard Anthony Smee as a director on 29 May 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Andrew Wollaston as a director on 29 May 2015	(2 pages)
25 Jun 2015	ANNOTATION	Rectified CH04 was removed from the public register on 10/08/2015 as it was invalid or ineffective
24 Jun 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ on 24 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of David Duggins as a director on 29 May 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 101	(15 pages)
24 Mar 2015	AUD	Auditor's resignation	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from 3 Paris Garden Southwark London SE1 8ND England to 7 Albemarle Street London W1S 4HQ	(1 page)
01 Oct 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
02 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 101	(5 pages)
29 Aug 2013	AP01	Appointment of Mr Richard Anthony Smee as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Martin Kuscus as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Azar Jammine as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Keith Gibson as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Brian Cole as a director	(1 page)
15 Aug 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
15 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
15 Aug 2013	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England on 15 August 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
08 Jul 2013	AP01	Appointment of Mr David Duggins as a director	(2 pages)