| Name: |
BE HEALTH CHINESE MEDICAL CENTRE LIMITED
BE HEALTH CHINESE MEDICAL CENTRE LTD |
| Address: | 79 DEAN STREET, LONDON, UNITED KINGDOM, W1D 3SJ |
| Incorporation Date: | 2006-12-05 |
| date | name | form type |
| 2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | CS01 |
| 2018-11-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM79 DEAN STREETLONDONW1D 3SI | AD01 |
| 2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-05 | APPOINTMENT TERMINATED, DIRECTOR QIN XIAO | TM01 |
| 2016-12-16 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
| 2016-11-09 | DIRECTOR APPOINTED MS SHI HONG BI | AP01 |
| 2015-01-23 | 05/12/14 FULL LIST | AR01 |
| 2015-12-11 | 11/12/15 FULL LIST | AR01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | APPOINTMENT TERMINATED, SECRETARY XUE SHI | TM02 |
| 2013-06-12 | APPOINTMENT TERMINATED, DIRECTOR SHI BI | TM01 |
| 2013-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR QIN XIAO / 16/12/2013 | CH01 |
| 2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 05/12/13 FULL LIST | AR01 |
| 2013-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR QIN XIAO / 16/12/2013 | CH01 |
| 2013-01-10 | 05/12/12 FULL LIST | AR01 |
| 2012-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR YI QIN XIAO / 01/12/2011 | CH01 |
| 2012-01-11 | 05/12/11 FULL LIST | AR01 |
| 2012-02-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-23 | 05/12/10 FULL LIST | AR01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / YI QIN XIAO / 24/02/2010 | CH01 |
| 2010-03-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | 05/12/09 FULL LIST | AR01 |
| 2010-02-25 | SECRETARY'S CHANGE OF PARTICULARS / XUE YANG SHI / 24/02/2010 | CH03 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / SHI HONG BI / 24/02/2010 | CH01 |
| 2009-12-18 | 05/12/08 FULL LIST | AR01 |
| 2009-03-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | DIRECTOR APPOINTED SHI HONG BI | 288a |
| 2007-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-05 | DIRECTOR RESIGNED | 288b |
| 2006-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-15 | SECRETARY RESIGNED | 288b |
| 2006-12-15 | DIRECTOR RESIGNED | 288b |
| 2006-12-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-28 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM:CAMEO HOUSE11 BEAR STREETLONDONWC2H 7AS | 287 |
Last update: 2020-10-25 04:24:13