SAINT MARY'S THERAPY AND IMAGING LIMITED

Company number 05858898

Date	Type	Description	View / Download
28 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jul 2014	AD01	Registered office address changed from M.R. Therapy Centre Clarence Wing Basement St Mary's Hospital Praed Street London W2 1NY on 18 July 2014	(2 pages)
07 Jul 2014	4.70	Declaration of solvency	(3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
06 Nov 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 340,801	(11 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
15 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(12 pages)
12 Mar 2012	SH06	Cancellation of shares. Statement of capital on 12 March 2012 GBP 340,801	(4 pages)
12 Mar 2012	SH03	Purchase of own shares.	(3 pages)
12 Mar 2012	SH03	Purchase of own shares.	(3 pages)
12 Mar 2012	SH03	Purchase of own shares.	(3 pages)
29 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/09/2010	(6 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors statement 20/12/2011	(12 pages)
20 Dec 2011	TM01	Termination of appointment of Christopher Malcolm Towler as a director on 31 October 2011	(2 pages)
12 Dec 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(13 pages)
09 Dec 2011	AD01	Registered office address changed from Mr Therapy Centre Clarence Wing Basement St Mary's Hospital Praed Street London W2 1NY on 9 December 2011	(1 page)
24 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
07 Mar 2011	AP01	Appointment of Professor Desmond Geoffrey Johnston as a director	(3 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 853,000 ANNOTATION A second filed SH01 was registered on 29/02/2012	(5 pages)
04 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(12 pages)
04 Oct 2010	CH01	Director's details changed for Dr Christopher Malcolm Towler on 1 September 2010	(2 pages)