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GRAVITAS BARIATRIC SURGERY LIMITED

Company number 06019369

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 1,000
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