HTI PRIVATE PATIENT SERVICES LIMITED

Company number 06528189

Date	Type	Description	View / Download
26 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Oct 2009	4.70	Declaration of solvency	(3 pages)
30 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-14	(1 page)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
16 Sep 2009	288b	Appointment Terminated Director thomas godfrey	(1 page)
12 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from no 1 colmore square birmingham B4 6AA	(1 page)
09 Oct 2008	288a	Secretary appointed interim assistance LIMITED	(1 page)
09 Oct 2008	288b	Appointment Terminated Secretary philsec LIMITED	(1 page)
15 Apr 2008	288b	Appointment Terminated Director meaujo incorporations LIMITED	(1 page)
15 Apr 2008	288a	Director appointed david gordon dick	(2 pages)
15 Apr 2008	288a	Director appointed thomas allan poynter godfrey	(2 pages)
15 Apr 2008	88(2)	Ad 31/03/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
15 Apr 2008	122	S-div	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div & agreement 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Mar 2008	NEWINC	Incorporation	(23 pages)