DOCTOR J M RENNIE LIMITED

Company number 08196770

Date	Type	Description	View / Download
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
22 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(1 page)
22 Apr 2016	4.70	Declaration of solvency
08 Apr 2016	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 8 April 2016	(2 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2016	4.70	Declaration of solvency	(3 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2	(4 pages)
21 Aug 2015	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 August 2015	(1 page)
21 Aug 2015	AD01	Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 August 2015	(1 page)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(4 pages)
30 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(4 pages)
26 Feb 2013	AA01	Current accounting period extended from 10 February 2014 to 31 March 2014	(1 page)
18 Feb 2013	AA	Accounts for a dormant company made up to 10 February 2013	(2 pages)
18 Feb 2013	AA01	Previous accounting period shortened from 31 August 2013 to 10 February 2013	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share capital from £1 to £2 31/01/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
07 Feb 2013	SH08	Change of share class name or designation	(2 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 2	(4 pages)
30 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)