THE HOSPITAL GROUP DUBLIN LIMITED

Company number 08357951

Date	Type	Description	View / Download
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
20 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	(19 pages)
17 Feb 2017	4.35	Court order granting voluntary liquidator leave to resign	(17 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	AD01	Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 31 December 2015	(1 page)
29 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
29 Dec 2015	4.20	Statement of affairs with form 4.19	(7 pages)
29 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15	(1 page)
28 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(3 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
07 Jul 2014	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT on 7 July 2014	(1 page)
23 Jun 2014	AA01	Previous accounting period shortened from 31 January 2014 to 30 November 2013	(1 page)
14 May 2014	TM01	Termination of appointment of Skott Hughes as a director	(2 pages)
07 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(3 pages)
30 May 2013	CERTNM	Company name changed the hospital group eire LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29	(4 pages)
30 May 2013	CONNOT	Change of name notice	(1 page)
24 Apr 2013	TM01	Termination of appointment of Leila Fellows-Saunders as a director	(1 page)
24 Apr 2013	AP01	Appointment of Mr Skott Giacomo Hughes as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Mark Lester as a director	(2 pages)
12 Apr 2013	CERTNM	Company name changed twp (newco) 127 LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-09	(2 pages)
12 Apr 2013	CONNOT	Change of name notice	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Gareth O'hara as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Jeremy Parkin as a director	(1 page)