RETINA MEDICAL EYE CENTRE LIMITED


Registered number: 04430595
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Name: RETINA MEDICAL EYE CENTRE LIMITED
RETINA MEDICAL EYE CENTRE LTD
Address: 2 PORTWAY PLACE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8DT
Incorporation Date: 2002-05-03

Company status: Dissolved


Company Documents

date name form type
2019-04-01 APPLICATION FOR STRIKING-OFF DS01
2019-04-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-15 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES CS01
2018-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2017-05-08 30/04/17 STATEMENT OF CAPITAL GBP 3 SH01
2017-05-11 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES CS01
2017-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM2 WHIT HART PARADELONDON ROAD, BLACKWATERCAMBERLEYSURREYGU17 9AA AD01
2016-10-04 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-10 03/05/16 FULL LIST AR01
2015-06-15 CURREXT FROM 31/05/2015 TO 31/08/2015 AA01
2015-05-19 03/05/15 FULL LIST AR01
2015-10-08 31/08/15 TOTAL EXEMPTION SMALL AA
2014-05-20 03/05/14 FULL LIST AR01
2014-09-15 31/05/14 TOTAL EXEMPTION SMALL AA
2013-08-08 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-08 03/05/13 FULL LIST AR01
2012-05-08 03/05/12 FULL LIST AR01
2012-08-02 31/05/12 TOTAL EXEMPTION SMALL AA
2011-09-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-28 03/05/11 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / DR THAN HTUN WAI / 03/05/2010 CH01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MYRA WAI / 03/05/2010 CH01
2010-05-17 03/05/10 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / NU NU WAI / 03/05/2010 CH01
2010-09-10 31/05/10 TOTAL EXEMPTION SMALL AA
2009-09-09 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2008-03-13 MISS MYRA WAI APT AS DIR 01/03/2008 RES13
2008-05-30 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS 363a
2008-03-13 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-10-21 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-01 AD 01/03/08GBP SI 1@1=1GBP IC 2/3 88(2)
2008-03-18 DIRECTOR APPOINTED MYRA WAI 288a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-04 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-30 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363a
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-27 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2005-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-12 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2003-05-21 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2002-07-19 COMPANY NAME CHANGEDROSEBRIAR LIMITEDCERTIFICATE ISSUED ON 19/07/02 CERTNM
2002-06-11 SECRETARY RESIGNED 288b
2002-06-11 REGISTERED OFFICE CHANGED ON 11/06/02 FROM:30 ALDWICK AVENUEBOGNOR REGISWEST SUSSEX PO21 3AQ 287
2002-05-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-21 NEW DIRECTOR APPOINTED 288a
2002-07-21 AD 15/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-07-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-06-11 DIRECTOR RESIGNED 288b

Last update: 2020-05-10 05:49:43