HANS PLACE PRACTICE (CLINIC) LIMITED

Company number 08680864

Date	Type	Description	View / Download
06 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
06 Jan 2017	AD01	Registered office address changed from 98 Harley Street London W1G 7HZ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 6 January 2017	(2 pages)
04 Jan 2017	4.70	Declaration of solvency	(3 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 086808640001 in full	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
11 Apr 2016	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 11 April 2016	(1 page)
23 Mar 2016	MR01	Registration of charge 086808640001, created on 18 March 2016	(59 pages)
13 Nov 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1.95	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
16 Dec 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1.95	(4 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 1.95	(4 pages)
30 Sep 2013	TM01	Termination of appointment of Marco Capello as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Emilio Sardo as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Michael Edward Comins as a director	(3 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
09 Sep 2013	AP01	Appointment of Emilio Di Spiezio Sardo as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Marco Capello as a director	(2 pages)
09 Sep 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
09 Sep 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Gary Gray as a director	(1 page)