PENINSULA UROLOGY LIMITED


Registered number: 06713345
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Name: PENINSULA UROLOGY LIMITED
PENINSULA UROLOGY LTD
Address: PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT
Incorporation Date: 2008-10-02

Company status: Dissolved


Company Documents

date name form type
2022-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-28 APPLICATION FOR STRIKING-OFF DS01
2022-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON TM01
2021-10-22 CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES CS01
2021-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 AA
2020-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 AA
2020-11-16 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES CS01
2019-10-04 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES CS01
2019-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2018-04-26 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES CS01
2017-07-20 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES CS01
2016-10-06 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-07-12 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-21 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-08 02/10/15 FULL LIST AR01
2014-11-03 02/10/14 FULL LIST AR01
2014-07-07 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY SELLS / 05/09/2013 CH01
2013-10-10 02/10/13 FULL LIST AR01
2013-02-06 REGISTERED OFFICE CHANGED ON 06/02/2013 FROMTORRINGTON CHAMBERS 58 NORTH ROAD EASTPLYMOUTHDEVONPL4 6AJ AD01
2013-07-04 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-10 SECRETARY'S CHANGE OF PARTICULARS / DR HENRY SELLS / 05/09/2013 CH03
2012-10-04 02/10/12 FULL LIST AR01
2012-04-11 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MCLARTY / 22/07/2010 CH01
2011-02-11 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-04 02/10/11 FULL LIST AR01
2010-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-11-19 DIRECTOR'S CHANGE OF PARTICULARS / ESTER MCLARTY / 19/11/2010 CH01
2010-11-11 03/08/10 STATEMENT OF CAPITAL GBP 5 SH01
2010-11-11 DIRECTOR APPOINTED RICHARD MALCOLM PEARCY AP01
2010-11-19 02/10/10 FULL LIST AR01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / ESTER MCLARTY / 15/10/2009 CH01
2009-10-15 02/10/09 FULL LIST AR01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY SELLS / 15/10/2009 CH01
2009-01-05 DIRECTOR AND SECRETARY APPOINTED DR HENRY SELLS 288a
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICKINSON / 15/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND MCINERNEY / 15/10/2009 CH01
2009-01-05 DIRECTOR APPOINTED PAUL DESMOND MCINERNEY 288a
2008-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-12-01 DIRECTOR APPOINTED ESTER MCLARTY 288a
2008-12-09 AD 02/10/08GBP SI 3@1=3GBP IC 1/4 88(2)
2008-10-08 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN 288b
2008-10-08 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED 288b
2008-11-27 DIRECTOR APPOINTED ANDREW JOHN DICKINSON 288a

Last update: 2022-05-31 00:41:51