Name: |
MINOR SURGICAL OPERATIONS LIMITED
MINOR SURGICAL OPERATIONS LTD |
Address: | UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ |
Incorporation Date: | 2000-10-30 |
date | name | form type |
2022-08-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2022-11-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-11-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/10/2021:LIQ. CASE NO.1 | LIQ03 |
2020-11-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-10-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM114-116 GOODMAYES ROADILFORDESSEXIG3 9UZ | AD01 |
2020-03-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2020-10-29 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-03-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2019-12-30 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | AA01 |
2019-12-09 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | CS01 |
2018-12-31 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | AA01 |
2018-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
2017-11-24 | PSC'S CHANGE OF PARTICULARS / DR AMBADY GOPINATHAN / 13/12/2016 | PSC04 |
2017-12-31 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-11-24 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
2017-05-02 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 | AAMD |
2017-11-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBADY GOPINATHAN | PSC01 |
2016-12-31 | 31/03/16 TOTAL EXEMPTION FULL | AA |
2016-12-13 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-02 | 31/10/15 FULL LIST | AR01 |
2014-11-06 | 31/10/14 FULL LIST | AR01 |
2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 31/10/13 FULL LIST | AR01 |
2012-10-31 | 31/10/12 FULL LIST | AR01 |
2012-12-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-11-10 | 31/10/11 FULL LIST | AR01 |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-11-13 | 30/10/10 FULL LIST | AR01 |
2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMBADY GOPINATHAN / 30/10/2009 | CH01 |
2009-02-03 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2009-10-30 | 30/10/09 FULL LIST | AR01 |
2009-04-21 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
2009-04-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-05-15 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
2008-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM269 GREEN STREETLONDONE7 8LJ | 287 |
2007-01-16 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363s |
2007-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-04-07 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | 363s |
2005-11-18 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363s |
2004-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-12-22 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | 363s |
2002-01-15 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | 225 |
2002-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-11-15 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | 363s |
2001-04-13 | NEW DIRECTOR APPOINTED | 288a |
2001-11-28 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | 363s |
2001-04-13 | NEW SECRETARY APPOINTED | 288a |
2000-11-03 | SECRETARY RESIGNED | 288b |
2000-10-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-11-03 | DIRECTOR RESIGNED | 288b |
Last update: 2022-12-18 08:21:18