| Name: |
THE LONDON UROLOGY CLINIC LIMITED
THE LONDON UROLOGY CLINIC LTD |
| Address: | MAZARS LLP, FIRST FLOOR TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX |
| Incorporation Date: | 1997-01-21 |
| date | name | form type |
| 2022-07-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-04-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | CS01 |
| 2021-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROMGRANVILLE HOUSE 2 TETTENHALL ROADWOLVERHAMPTONWEST MIDLANDSWV1 4SBENGLAND | AD01 |
| 2021-03-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-03-12 | SAIL ADDRESS CREATED | AD02 |
| 2021-03-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-02-12 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRASER BADENOCH / 08/02/2021 | PSC04 |
| 2021-02-08 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | CS01 |
| 2021-02-12 | CESSATION OF MICHELE PATRICIA BADENOCH AS A PSC | PSC07 |
| 2021-03-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-11-06 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2019-11-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE PATRICIA BADENOCH | PSC01 |
| 2019-11-26 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRASER BADENOCH / 26/11/2019 | PSC04 |
| 2019-03-01 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | CS01 |
| 2019-11-14 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-09-24 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | CS01 |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | CS01 |
| 2018-01-24 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRASER BADENOCH / 24/01/2018 | CH03 |
| 2018-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROMC/O STANBRIDGE ASSOCIATES LTD7 LINDUM TERRACELINCOLNLN2 5RP | AD01 |
| 2018-01-24 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRASER BADENOCH / 24/01/2018 | PSC04 |
| 2018-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER BADENOCH / 24/01/2018 | CH01 |
| 2018-08-20 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE PATRICIA BADENOCH / 24/01/2018 | CH01 |
| 2018-01-25 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRASER BADENOCH / 24/01/2018 | PSC04 |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2017-10-31 | 31/01/17 UNAUDITED ABRIDGED | AA |
| 2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | 21/01/16 FULL LIST | AR01 |
| 2015-01-27 | 21/01/15 FULL LIST | AR01 |
| 2015-10-22 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 21/01/14 FULL LIST | AR01 |
| 2014-10-22 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID FRASER BADENOCH / 01/01/2012 | CH03 |
| 2013-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM94 WEST PARADELINCOLNLN1 1JZ | AD01 |
| 2013-01-30 | 21/01/13 FULL LIST | AR01 |
| 2013-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE PATRICIA BADENOCH / 01/01/2012 | CH01 |
| 2013-06-11 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FRASER BADENOCH / 01/01/2012 | CH01 |
| 2012-07-19 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 21/01/12 FULL LIST | AR01 |
| 2011-10-26 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-21 | 21/01/11 FULL LIST | AR01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PATRICIA BADENOCH / 01/10/2009 | CH01 |
| 2010-01-25 | 21/01/10 FULL LIST | AR01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-02 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-05-03 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-01-20 | £ NC 100/100027/11/0 | RES04 |
| 2006-02-20 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-01-20 | NC INC ALREADY ADJUSTED27/11/05 | 123 |
| 2006-01-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-01-20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2006-01-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-03-20 | AD 20/02/06---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
Last update: 2022-08-10 15:39:58