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BAKER STREET MEDICAL CENTRE LIMITED

Company number 06660302

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2012 DS01 Application to strike the company off the register
17 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 1
10 Aug 2012 TM01 Termination of appointment of Jonathan Alexander Metliss as a director on 24 July 2012
10 Aug 2012 AP03 Appointment of Jasy Loyal as a secretary on 24 July 2012
10 Aug 2012 AP01 Appointment of Mr John Reilly Bugos as a director on 24 July 2012
10 Aug 2012 AP01 Appointment of Mr Michael Thomas Neeb as a director on 24 July 2012
08 Aug 2012 AD01 Registered office address changed from General Medical Clinics Plc 2-3 Salisbury Court London EC4Y 8AA on 8 August 2012
08 Aug 2012 TM01 Termination of appointment of Jeremy Peter Appleyard as a director on 24 July 2012
08 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
28 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
26 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 May 2011 TM02 Termination of appointment of Elliott Adams as a secretary
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
06 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Dec 2009 AP01 Appointment of Mr Jonathan Alexander Metliss as a director
07 Aug 2009 363a Return made up to 30/07/09; full list of members
07 Aug 2009 288b Appointment Terminated Director keith isaac
29 Jul 2009 288a Secretary appointed mr elliott paul adams
28 Jul 2009 288b Appointment Terminated Secretary keith isaac
07 Aug 2008 288b Appointment Terminate, Director Hanover Director LIMITED Logged Form
07 Aug 2008 288b Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form