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CROYDON MEDICAL SERVICES LIMITED

Company number 06769856

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2014 AD01 Registered office address changed from 2B Pollards Hill North Norbury London SW16 4NL on 17 March 2014
14 Mar 2014 4.70 Declaration of solvency
14 Mar 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
14 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Mar 2014 600 Appointment of a voluntary liquidator
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 300
04 Feb 2013 TM02 Termination of appointment of Noureen Chaudery as a secretary
04 Feb 2013 AP03 Appointment of Dr Kalpesh Shah as a secretary
04 Feb 2013 AP01 Appointment of Dr Noureen Chaudery as a director
31 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
24 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of Sarjit Handa as a director
20 Jan 2009 88(2) Ad 10/12/08\gbp si 299@1=299\gbp ic 1/300\
20 Jan 2009 287 Registered office changed on 20/01/2009 from 786 london road thornton heath surrey CR7 6JB
20 Jan 2009 288a Secretary appointed dr noureen chaudery
20 Jan 2009 288a Director appointed dr sarjit handa
20 Jan 2009 288a Director appointed dr kalpesh shah