GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

Company number 06480577

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Gary William Hughes as a director on 23 February 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
29 Jan 2019	TM01	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 25 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Christoffel Smith as a director on 23 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Keith Norman Gibson as a director on 22 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Peter Warrener as a director on 23 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Melanie Sandra Fernandes Da Costa as a director on 23 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Travis Charles Dewing as a director on 23 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Richard Harold Friedland as a director on 23 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Steven Lewis Dyson as a director on 4 January 2019	(1 page)
05 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
07 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	(4 pages)
15 Mar 2018	AP01	Appointment of Mr Travis Charles Dewing as a director on 6 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Jacob Meyer Kahn as a director on 6 March 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
03 Nov 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
25 Jun 2017	AA	Accounts for a dormant company made up to 31 January 2017	(4 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr Keith Norman Gibson as a director on 25 January 2017	(2 pages)