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CITYDOC VACCINE SERVICES LIMITED

Company number 06602353

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 4
13 Sep 2010 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN on 13 September 2010
10 Sep 2010 CH01 Director's details changed for Shalini Mahtha on 27 May 2010
10 Sep 2010 CH01 Director's details changed for Dr Eoghan Macsweeney on 27 May 2010
10 Sep 2010 CH01 Director's details changed for Dr James Ghalaey on 27 May 2010
21 Jul 2010 TM02 Termination of appointment of St John's Sqaure Secretaries Limited as a secretary
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
31 Jul 2009 288a Director appointed dr james ghalaey
31 Jul 2009 288c Director's Change of Particulars / shalini mahtha / 01/07/2009 / HouseName/Number was: 22, now: flat 3; Street was: bower street, now: lennox house 96 manor way; Post Town was: maidstone, now: london; Region was: kent, now: ; Post Code was: ME16 8BE, now: SE3 9AP; Country was: , now: united kingdom
31 Jul 2009 88(2) Ad 01/07/09 gbp si 2@1=2 gbp ic 2/4
17 Jun 2009 363a Return made up to 27/05/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
22 Aug 2008 288b Appointment Terminated Secretary taylor wessing secretaries LIMITED
22 Aug 2008 288a Secretary appointed st john's sqaure secretaries LIMITED
29 Jul 2008 88(2) Ad 02/06/08 gbp si 1@1=1 gbp ic 1/2
29 Jul 2008 288b Appointment Terminated Director huntsmoor nominees LIMITED
29 Jul 2008 288b Appointment Terminated Director huntsmoor LIMITED
22 Jul 2008 288a Director appointed shalini mahtha
22 Jul 2008 288a Director appointed dr eoghan macsweeney
27 May 2008 NEWINC Incorporation