MINOR SURGICAL OPERATIONS LIMITED


Registered number: 04098748
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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

Company status: Dissolved


Company Documents

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