WILTON ROAD MEDICAL LTD.

Company number 06260178

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Oct 2011	AP01	Appointment of Johanes Antony Kruer as a director on 27 October 2011	(3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-01	(2 pages)
26 Oct 2011	CONNOT	Change of name notice	(2 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
02 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
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 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
22 May 2009	363a	Return made up to 05/05/09; full list of members	(9 pages)
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	(1 page)
05 Feb 2009	288b	Appointment Terminated Secretary hcs secretarial LIMITED	(1 page)
05 Jun 2008	AA	Accounts made up to 31 May 2008	(2 pages)
30 May 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from taxpoint direct, trocoll house wakering road barking essex IG11 8PD	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Branch opening notification 29/02/2008	(1 page)
04 Jan 2008	123	Nc inc already adjusted 02/01/08	(1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2007	CERTNM	Company name changed de rothschild medical centre lim ited\certificate issued on 29/08/07	(2 pages)
29 Aug 2007	123	Nc inc already adjusted 20/08/07	(1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 4 wedgwood house churchill gardens london SW1V 3BT	(1 page)
02 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)