LONDON INTERNATIONAL HOSPITAL NOMINEE LIMITED

Company number 07330637

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2011	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR England on 22 September 2011	(1 page)
04 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1	(5 pages)
08 Nov 2010	AP04	Appointment of Pennsec Limited as a secretary	(2 pages)
08 Nov 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 8 November 2010	(1 page)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
02 Aug 2010	AP01	Appointment of Khalid Hameed of Hamstead as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Cherian Padinjarethalakal Thomas as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
02 Aug 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Richard Michael Bursby as a director	(1 page)
29 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)