| Name: |
HERTFORD CLINIC LIMITED
HERTFORD CLINIC LTD |
| Address: | NO.1, ROYAL EXCHANGE, LONDON, ENGLAND, EC3V 3DG |
| Incorporation Date: | 2003-08-21 |
| date | name | form type |
| 2017-05-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROMOFFICE 7, 3RD FLOOR 35-37 LUDGATE HILLLONDONEC4M 7JN | AD01 |
| 2017-04-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM3RD FLOOR207 REGENT STREETLONDONW1B 3HH | AD01 |
| 2016-01-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM35-37 LUDGATE HILLLONDONEC4M 7JNENGLAND | AD01 |
| 2016-01-15 | 21/08/15 FULL LIST | AR01 |
| 2016-01-15 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2015-05-19 | FIRST GAZETTE | GAZ1 |
| 2015-12-15 | FIRST GAZETTE | GAZ1 |
| 2015-06-18 | 21/08/14 FULL LIST | AR01 |
| 2015-06-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET PARMAR / 03/01/2013 | CH01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROMSUITE 404 ALBANY HOUSE324/326 REGENT STREETLONDONW1B 3HHENGLAND | AD01 |
| 2013-10-16 | 21/08/13 FULL LIST | AR01 |
| 2013-01-03 | APPOINTMENT TERMINATED, SECRETARY C & A COMPANY SECRETARIAL SERVICES LIMITED | TM02 |
| 2013-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH VALJI PARMAR / 03/01/2013 | CH01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | 21/08/12 FULL LIST | AR01 |
| 2011-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2011 FROMSARGEANT HOUSE 15 ALCESTER ROADSTUDLEYWARWICKSHIREB80 7AN | AD01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | 21/08/11 FULL LIST | AR01 |
| 2011-04-19 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | AA01 |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET PARMAR / 21/08/2010 | CH01 |
| 2010-09-15 | 21/08/10 FULL LIST | AR01 |
| 2010-04-22 | CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED | AP04 |
| 2010-05-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-22 | APPOINTMENT TERMINATED, SECRETARY HARISH PARMAR | TM02 |
| 2010-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM4 NORTH ROADHERTFORDHERTFORDSHIRESG14 1LR | AD01 |
| 2010-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROMSARGEANT HOUSE ALCESTER ROADSTUDLEYWARWICKSHIREB80 7ANENGLAND | AD01 |
| 2009-06-22 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | 21/08/09 FULL LIST | AR01 |
| 2008-10-20 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-23 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM:C/O HILLIER HOPKINS, CHARTERCOURT, MIDLAND ROADHEMEL HEMPSTEADHERTS HP2 5GE | 287 |
| 2006-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-09-15 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-08-26 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-15 | AD 21/08/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-09-24 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-03 | SECRETARY RESIGNED | 288b |
| 2003-09-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-03 | DIRECTOR RESIGNED | 288b |
| 2003-09-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-09-17 01:35:53