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Company number 07699450

Date	Type	Description	View / Download
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Mar 2014	600	Appointment of a voluntary liquidator	(3 pages)
19 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Mar 2014	4.70	Declaration of solvency	(3 pages)
19 Mar 2014	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL United Kingdom on 19 March 2014	(2 pages)
16 Dec 2013	AA01	Previous accounting period shortened from 30 December 2012 to 29 December 2012	(1 page)
18 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
09 Aug 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1	(4 pages)
25 Apr 2013	AUD	Auditor's resignation	(2 pages)
25 Apr 2013	MISC	Aud stat 519	(1 page)
18 Apr 2013	CH01	Director's details changed for Mr John Reilly Bugos on 3 April 2013	(2 pages)
16 Apr 2013	MISC	Section 519	(1 page)
18 Feb 2013	AA	Full accounts made up to 31 May 2012	(11 pages)
20 Aug 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 May 2012	(1 page)
10 Aug 2012	AP01	Appointment of Mr John Reilly Bugos as a director on 24 July 2012	(2 pages)
10 Aug 2012	AP01	Appointment of Mr Michael Thomas Neeb as a director on 24 July 2012	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Jeremy Peter Appleyard as a director on 24 July 2012	(1 page)
10 Aug 2012	AP03	Appointment of Jasy Loyal as a secretary on 24 July 2012	(1 page)
08 Aug 2012	AD01	Registered office address changed from C/O General Medical Clinics Plc 2 -3 Salisbury Court London England EC4Y 8AA United Kingdom on 8 August 2012	(1 page)
01 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(3 pages)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)