| Name: |
WHITETHORN FIELDS MEDICLINIC LIMITED
WHITETHORN FIELDS MEDICLINIC LTD |
| Address: | WHITETHORN FIELDS MEDICLINIC OLD RISBOROUGH ROAD, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5XJ |
| Incorporation Date: | 2007-11-05 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-22 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-07-18 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-06 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | CS01 |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | CS01 |
| 2016-02-01 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | 05/11/15 FULL LIST | AR01 |
| 2015-01-26 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-16 | 05/11/14 FULL LIST | AR01 |
| 2014-01-14 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-23 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | 05/11/13 FULL LIST | AR01 |
| 2012-04-11 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | 05/11/12 FULL LIST | AR01 |
| 2012-11-12 | SAIL ADDRESS CHANGED FROM:21 HONEY BANKSWENDOVERAYLESBURYBUCKINGHAMSHIREHP22 6NAUNITED KINGDOM | AD02 |
| 2011-04-07 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | 05/11/11 FULL LIST | AR01 |
| 2010-11-05 | 05/11/10 FULL LIST | AR01 |
| 2010-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROMHONEY BANK HOUSEHONEY BANKS WENDOVERAYLESBURYBUCKSHP22 6NA | AD01 |
| 2010-05-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / CARRON VETTER / 05/11/2009 | CH01 |
| 2009-11-05 | 05/11/09 FULL LIST | AR01 |
| 2009-11-05 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / SUDIP GHOSH / 05/11/2009 | CH01 |
| 2009-04-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-11-10 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-07 | PREVSHO FROM 30/11/2008 TO 31/10/2008 | 225 |
| 2007-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-19 | SECRETARY RESIGNED | 288b |
| 2007-11-19 | DIRECTOR RESIGNED | 288b |
| 2007-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-11-19 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 2007-11-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-12-13 18:58:49