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HOLOGIC GGO 4 LTD

Company number 09503931

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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 Jun 2015 AP01 Appointment of Mr Claus Egstrand as a director on 22 May 2015
10 Jun 2015 TM01 Termination of appointment of Adrian Joseph Morris Levy as a director on 22 May 2015
10 Jun 2015 TM01 Termination of appointment of David John Pudge as a director on 22 May 2015
10 Jun 2015 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 May 2015
03 Jun 2015 AP01 Appointment of Robert Warren Mcmahon as a director on 22 May 2015
01 Jun 2015 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Heron House Crewe Road Wythenshawe Manchester M23 9HZ on 1 June 2015
22 May 2015 CERTNM Company name changed visionhurst LIMITED\certificate issued on 22/05/15
  • RES15 ‐ Change company name resolution on 2015-05-22
22 May 2015 CONNOT Change of name notice
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 1