| Name: |
SWEENEY CHALONER SURGICAL CHAMBERS LTD
SWEENEY CHALONER SURGICAL CHAMBERS LIMITED |
| Address: | 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW |
| Incorporation Date: | 2003-09-21 |
| date | name | form type |
| 2023-02-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-10-12 | CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES | CS01 |
| 2022-11-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-11-14 | APPOINTMENT TERMINATED, DIRECTOR AARON SWEENEY | TM01 |
| 2022-11-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-10-27 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2022 | RP04CS01 |
| 2022-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2021-06-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-09-30 | CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES | CS01 |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | CS01 |
| 2020-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-05-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-09-25 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | CS01 |
| 2018-05-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | CS01 |
| 2017-06-01 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | CS01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2015-09-28 | 21/09/15 FULL LIST | AR01 |
| 2015-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROMC/O ARTHUR G MEADADAM HOUSE 1 FITZROY SQUARELONDONW1T 5HE | AD01 |
| 2015-06-04 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | 21/09/14 FULL LIST | AR01 |
| 2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | 21/09/13 FULL LIST | AR01 |
| 2012-10-08 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ERIC SAGAR RIGG / 08/10/2012 | CH03 |
| 2012-06-15 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOSEPH CHALONER / 08/10/2012 | CH01 |
| 2012-10-08 | 21/09/12 FULL LIST | AR01 |
| 2012-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BRIAN SWEENEY / 08/10/2012 | CH01 |
| 2011-09-23 | 21/09/11 FULL LIST | AR01 |
| 2011-06-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM9 QUEENS ROADBECKENHAMKENTBR3 4JN | AD01 |
| 2010-11-09 | 21/09/10 FULL LIST | AR01 |
| 2010-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOSEPH CHALONER / 01/07/2010 | CH01 |
| 2010-06-07 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-22 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | 21/09/09 FULL LIST | AR01 |
| 2008-10-14 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-03 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-02 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-10 | AD 01/10/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-16 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM:FLAT 9 19-23 FITZROY STREETLONDONW1T 4BP | 287 |
| 2005-10-21 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-03-14 | COMPANY NAME CHANGEDLONDON SURGICAL CLINICS LTDCERTIFICATE ISSUED ON 14/03/05 | CERTNM |
| 2004-10-14 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-07 | SECRETARY RESIGNED | 288b |
| 2003-10-07 | AD 23/09/03---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2003-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-07 | DIRECTOR RESIGNED | 288b |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-02-24 17:49:34