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