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GRAVITAS BARIATRIC SURGERY (NORTH WEST) LIMITED

Company number 06934264

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
26 Sep 2012 TM01 Termination of appointment of David Daniel Kerrigan as a director on 21 September 2012
26 Sep 2012 TM01 Termination of appointment of David Nigel Monk as a director on 21 September 2012
26 Sep 2012 TM01 Termination of appointment of James Donald Evans as a director on 21 September 2012
02 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 100
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AP01 Appointment of David Daniel Kerrigan as a director
05 Oct 2010 CH01 Director's details changed for James Evans on 1 April 2010
05 Oct 2010 CH01 Director's details changed for David Nigel Monk on 1 April 2010
05 Oct 2010 CH01 Director's details changed for Mr Michael John Parker on 1 April 2010
12 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Babs Park Blind Lane Bourne End Bucks SL8 5GQ on 9 August 2010
30 Jul 2010 AP01 Appointment of James Evans as a director
30 Jul 2010 AP01 Appointment of David Monk as a director
27 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
29 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/12/2009
21 Aug 2009 287 Registered office changed on 21/08/2009 from, c/o gravitas bariatric p o box 3627, bourne end, bucks, SL8 5GQ
13 Aug 2009 88(2) Ad 20/07/09 gbp si 100@1=100 gbp ic 1/101
20 Jul 2009 288a Director appointed michael parker
16 Jun 2009 288b Appointment Terminated Secretary waterlow secretaries LIMITED
16 Jun 2009 288b Appointment Terminated Director dunstana davies