THE HORIZONS CLINIC AFRICA LIMITED
Company number SC345629
- Company Overview for THE HORIZONS CLINIC AFRICA LIMITED (SC345629)
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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) |
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15 Aug 2012 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
15 Aug 2012 | AD01 | Registered office address changed from Mcgrigors Llp Johnstone House Rose Street Aberdeen AB10 1UD on 15 August 2012 | |
20 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
03 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
11 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
05 Mar 2012 | SH02 | Sub-division of shares on 10 February 2012 | |
05 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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05 Mar 2012 | RESOLUTIONS |
Resolutions
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24 Feb 2012 | MEM/ARTS | Memorandum and Articles of Association | |
12 Sep 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
11 Aug 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
30 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
30 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
19 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
19 Sep 2008 | CERTNM | Company name changed pacific shelf 1512 LIMITED\certificate issued on 19/09/08 | |
08 Sep 2008 | 288a | Director appointed james michael olu n'dow | |
08 Sep 2008 | 288b | Appointment terminated director md directors LIMITED | |
11 Jul 2008 | NEWINC | Incorporation |