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THE GRAFTON CLINIC LIMITED

Company number 07192025

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
06 Jun 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-06
21 May 2012 TM01 Termination of appointment of Anil Joshi as a director on 14 May 2012
21 May 2012 TM01 Termination of appointment of Richard Burling as a director on 14 May 2012
21 May 2012 TM01 Termination of appointment of Mark Shoghi Talbot as a director on 14 May 2012
21 May 2012 TM01 Termination of appointment of Julia Brown as a director on 14 May 2012
21 May 2012 TM01 Termination of appointment of Simon John Parkinson as a director on 14 May 2012
08 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Dr Anil Joshi as a director
04 Apr 2011 AP01 Appointment of Dr Richard Burling as a director
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
04 Apr 2011 AP01 Appointment of Dr Simon John Parkinson as a director
04 Apr 2011 AP01 Appointment of Dr Mark Talbot as a director
04 Apr 2011 AP01 Appointment of Dr Julia Brown as a director
16 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)