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BUSHLOE SURGERY LTD

Company number 09091273

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
14 Jun 2017 TM01 Termination of appointment of Vikram Bolarum as a director on 26 May 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 99
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 29/12/2015
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 CH03 Secretary's details changed for John Robert Whitehead on 16 July 2015
16 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 5
16 Dec 2014 TM01 Termination of appointment of John Robert Whitehead as a director on 28 November 2014
16 Dec 2014 AP01 Appointment of Dr Samuel David Adcock as a director on 28 November 2014
16 Dec 2014 AP01 Appointment of Dr Sarah Catherine Mary Levy as a director on 28 November 2014
16 Dec 2014 AP01 Appointment of Dr Richard David Palin as a director on 28 November 2014
16 Dec 2014 AP01 Appointment of Dr Vikram Bolarum as a director on 28 November 2014
16 Dec 2014 AP01 Appointment of Dr Tracy Ann Tobin as a director on 28 November 2014
16 Dec 2014 AD01 Registered office address changed from C/O Robert Whitehead 48 Bushloe End Wigston Leicester LE18 2BA England to Two Steeples Medical Centre Abington Close Wigston Leicestershire LE18 2EW on 16 December 2014
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 1