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WILTON ROAD MEDICAL LTD.

Company number 06260178

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2011 AP01 Appointment of Johanes Antony Kruer as a director on 27 October 2011
26 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-01
26 Oct 2011 CONNOT Change of name notice
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 2
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2010 AA Accounts for a dormant company made up to 31 May 2009
22 May 2009 363a Return made up to 05/05/09; full list of members
18 Feb 2009 288c Director's Change of Particulars / vladymir de rothschild / 01/02/2009 / Title was: dr, now: professor doctor; Middle Name/s was: levy, now: ; HouseName/Number was: , now: suite 242; Street was: 4 wedgwood house, now: ; Area was: churchill garden, now: 95 wilton road; Post Code was: SW1V 3BT, now: SW1V 1BZ
05 Feb 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
05 Jun 2008 AA Accounts made up to 31 May 2008
30 May 2008 363a Return made up to 25/05/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from taxpoint direct, trocoll house wakering road barking essex IG11 8PD
12 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Branch opening notification 29/02/2008
04 Jan 2008 123 Nc inc already adjusted 02/01/08
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007 CERTNM Company name changed de rothschild medical centre lim ited\certificate issued on 29/08/07
29 Aug 2007 123 Nc inc already adjusted 20/08/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007 287 Registered office changed on 21/08/07 from: 4 wedgwood house churchill gardens london SW1V 3BT
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New director appointed