CHALONER RIGG MEDICAL SERVICES LIMITED

Company number 07363324

Date	Type	Description	View / Download
16 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-25	(1 page)
20 Jan 2015	4.70	Declaration of solvency
02 Jan 2015	AD01	Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to 110 Cannon Street London EC4N 6EU on 2 January 2015	(2 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2014	4.70	Declaration of solvency	(3 pages)
21 Nov 2014	TM01	Termination of appointment of Anne Sagar Rigg as a director on 19 November 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
04 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	(3 pages)
05 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
05 Sep 2012	AD01	Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom on 5 September 2012	(1 page)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 2	(3 pages)
22 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Ela Shah as a director	(1 page)
06 Sep 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
03 Sep 2010	CH01	Director's details changed for Dr Anne Chaloner on 3 September 2010	(2 pages)
02 Sep 2010	AP01	Appointment of Dr Anne Chaloner as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Eddie Chaloner as a director	(2 pages)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)