CARLTON CLINIC LIMITED


Registered number: 06414938
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Name: CARLTON CLINIC LIMITED
CARLTON CLINIC LTD
Address: BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Incorporation Date: 2007-11-01

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-24 APPLICATION FOR STRIKING-OFF DS01
2017-08-30 05/04/17 TOTAL EXEMPTION SMALL AA
2017-12-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-29 PREVEXT FROM 30/11/2016 TO 05/04/2017 AA01
2016-11-18 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-21 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-24 01/11/15 FULL LIST AR01
2014-11-28 01/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-09-23 DIRECTOR APPOINTED MARK ALEXANDER LESTER AP01
2013-12-02 01/11/13 FULL LIST AR01
2013-09-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESTER TM01
2013-09-23 APPOINTMENT TERMINATED, SECRETARY RITA LESTER TM02
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-05 01/11/12 FULL LIST AR01
2011-09-02 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-22 01/11/11 FULL LIST AR01
2010-10-05 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-21 01/11/10 FULL LIST AR01
2009-09-08 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-20 01/11/09 FULL LIST AR01
2009-11-20 SECRETARY'S CHANGE OF PARTICULARS / RITA LESTER / 01/11/2009 CH03
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BORIS LESTER / 01/11/2009 CH01
2008-12-02 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2007-12-18 NEW DIRECTOR APPOINTED 288a
2007-11-02 DIRECTOR RESIGNED 288b
2007-11-02 SECRETARY RESIGNED 288b
2007-12-18 NEW SECRETARY APPOINTED 288a
2007-11-05 REGISTERED OFFICE CHANGED ON 05/11/07 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2007-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-13 09:41:13