- Company Overview for THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED (07514610)
- Filing history for THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED (07514610)
- People for THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED (07514610)
- More for THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED (07514610)
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) |
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21 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Mar 2015 | DS01 | Application to strike the company off the register | |
16 Mar 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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16 Mar 2015 | AD01 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 16 March 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Christine Mary Banstead as a director on 13 February 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of Christine Mary Banstead as a secretary on 13 February 2015 | |
22 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
13 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
06 Feb 2013 | CH01 | Director's details changed for Christine Mary Banstead on 5 February 2013 | |
06 Feb 2013 | CH03 | Secretary's details changed for Christine Mary Banstead on 5 February 2013 | |
06 Feb 2013 | CH01 | Director's details changed for Valentina Petrone on 5 February 2013 | |
06 Feb 2013 | CH01 | Director's details changed for Mr Marco Capello on 5 February 2013 | |
09 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
16 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 3 October 2012
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16 Oct 2012 | RESOLUTIONS |
Resolutions
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13 Apr 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
11 Apr 2012 | AA01 | Previous accounting period extended from 29 February 2012 to 31 March 2012 | |
11 Apr 2012 | AD01 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 11 April 2012 | |
28 Nov 2011 | CH01 | Director's details changed for Mr Marco Anatriello on 21 November 2011 | |
28 Nov 2011 | CH01 | Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011 | |
16 Jun 2011 | RESOLUTIONS |
Resolutions
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17 May 2011 | MISC | Certificate of fact - name correction from the private CLINC hair transplant LIMITED to the private clinic hair transplant LIMITED |