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THE HEARING CENTRE LYMINGTON LIMITED

Company number 06818540

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2016 DS01 Application to strike the company off the register
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2015 TM01 Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015
29 Jun 2015 AP01 Appointment of Mr Henrik Skak Bender as a director on 29 June 2015
08 Apr 2015 TM02 Termination of appointment of James Goudie as a secretary on 11 March 2015
11 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
13 Feb 2015 AA Accounts for a small company made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
10 Jan 2014 AA Accounts for a small company made up to 30 April 2013
28 Nov 2013 AP01 Appointment of Mr Jan-Peter Rekling as a director
27 Nov 2013 TM01 Termination of appointment of Anders Westermann as a director
27 Nov 2013 TM01 Termination of appointment of Mike Dittman as a director
27 Nov 2013 AP01 Appointment of Mr Jorgen Jensen as a director
21 May 2013 TM01 Termination of appointment of Martyn Bowles as a director
21 May 2013 TM01 Termination of appointment of Helen Bowles as a director
13 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr Anders Steen Westermann on 1 January 2013
13 Mar 2013 CH01 Director's details changed for Mr Mike Dittman on 1 January 2013
14 Jan 2013 AA Accounts for a small company made up to 30 April 2012
03 Oct 2012 AP03 Appointment of Mr James Goudie as a secretary
03 Oct 2012 TM02 Termination of appointment of David Gartlon as a secretary
18 Sep 2012 AD01 Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU United Kingdom on 18 September 2012
26 Apr 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders