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SURGICAL CONSULTANTS OF LONDON LIMITED

Company number 06943828

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
15 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
20 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 60
13 Aug 2010 88(2) Ad 25/06/09 gbp si 59@1=59 gbp ic 1/60
13 Aug 2010 CH01 Director's details changed for David John Adrian Vaughan on 1 October 2009
13 Aug 2010 CH01 Director's details changed for Dr Andrew Hipolito Castello-Cortes on 1 October 2009
13 Aug 2010 CH01 Director's details changed for Onsy Adly Louca on 1 October 2009
13 Aug 2010 CH01 Director's details changed for Roy Farrell on 1 October 2009
13 Aug 2010 CH03 Secretary's details changed for Michael David Brunner on 1 October 2009
10 Aug 2010 AD01 Registered office address changed from 10 Linksway Northwood Middlesex HA6 2XB on 10 August 2010
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 July 2009
  • GBP 1
16 Nov 2009 AP01 Appointment of Rajinder Bhutiani as a director
07 Sep 2009 288c Director's Change of Particulars / andrew castello-cortes / 02/09/2009 / Date of Birth was: 06-May-1957, now: 06-May-1967; Title was: , now: dr
25 Jun 2009 288a Director appointed david john adrian vaughan
25 Jun 2009 288a Director appointed onsy adly louca
25 Jun 2009 288a Director and secretary appointed michael david brunner
25 Jun 2009 288a Director appointed andrew hipolito castello-cortes
25 Jun 2009 288a Director appointed roy farrell
25 Jun 2009 287 Registered office changed on 25/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
25 Jun 2009 288b Appointment Terminated Director john cowdry
25 Jun 2009 288b Appointment Terminated Secretary london law secretarial LIMITED