- Company Overview for GRAVITAS BARIATRIC SURGERY LIMITED (06019369)
- Filing history for GRAVITAS BARIATRIC SURGERY LIMITED (06019369)
- People for GRAVITAS BARIATRIC SURGERY LIMITED (06019369)
- Charges for GRAVITAS BARIATRIC SURGERY LIMITED (06019369)
- Insolvency for GRAVITAS BARIATRIC SURGERY LIMITED (06019369)
- More for GRAVITAS BARIATRIC SURGERY LIMITED (06019369)
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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21 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2013 | |
13 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2012 | RESOLUTIONS |
Resolutions
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25 Oct 2012 | AD01 | Registered office address changed from 911 Green Lanes London London N21 2QP England on 25 October 2012 | |
26 Sep 2012 | TM01 | Termination of appointment of David Daniel Kerrigan as a director on 21 September 2012 | |
26 Sep 2012 | TM01 | Termination of appointment of Robert Macadam as a director on 21 September 2012 | |
26 Sep 2012 | TM01 | Termination of appointment of Euan Sinclair Shearer as a director on 21 September 2012 | |
26 Sep 2012 | TM01 | Termination of appointment of Shafiq Javed as a director on 21 September 2012 | |
17 Jan 2012 | AR01 |
Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2012-01-17
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23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 Jan 2011 | CH01 | Director's details changed for David Daniel Kerrigan on 1 April 2010 | |
12 Jan 2011 | CH01 | Director's details changed for Mr Michael John Parker on 1 April 2010 | |
12 Jan 2011 | CH01 | Director's details changed for Robert Macadam on 1 April 2010 | |
12 Jan 2011 | CH01 | Director's details changed for Shafiq Javed on 1 April 2010 | |
12 Jan 2011 | CH01 | Director's details changed for Dr Euan Shearer on 1 April 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Jun 2010 | AP01 | Appointment of Robert Macadam as a director | |
28 May 2010 | AP01 | Appointment of Dr Euan Shearer as a director | |
28 May 2010 | AP01 | Appointment of Shafiq Javed as a director | |
14 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders |