| Name: |
HOLYPORT MEDICAL SERVICES LTD
HOLYPORT MEDICAL SERVICES LIMITED |
| Address: | RAMSAY BROWN AND PARTNERS, 18 VERA AVENUE, LONDON, N21 1RA |
| Incorporation Date: | 2000-07-06 |
| date | name | form type |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-21 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-07-30 | 06/07/15 FULL LIST | AR01 |
| 2014-12-09 | DIRECTOR APPOINTED DR IAN DAVID NOCK | AP01 |
| 2014-11-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-12-09 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LANGDON | TM02 |
| 2014-11-04 | FIRST GAZETTE | GAZ1 |
| 2014-11-03 | 06/07/14 FULL LIST | AR01 |
| 2014-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROMTHE HOLYPORT SURGERYSTROUD FARM ROAD, HOLYPORTMAIDENHEADBERKSHIRESL6 2LP | AD01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LANGDON | TM01 |
| 2014-12-09 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGDON | TM01 |
| 2014-12-09 | DIRECTOR APPOINTED DR ALISON MARY POUNTNEY | AP01 |
| 2013-12-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | 06/07/13 FULL LIST | AR01 |
| 2012-07-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 06/07/12 FULL LIST | AR01 |
| 2011-09-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 06/07/11 FULL LIST | AR01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GUY LANGDON / 06/07/2010 | CH01 |
| 2010-07-28 | 06/07/10 FULL LIST | AR01 |
| 2010-09-02 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN LANGDON / 06/07/2010 | CH01 |
| 2009-07-06 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-09 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-09-18 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-09 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-06 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-05-23 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | 225 |
| 2006-07-18 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-30 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-07-14 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-15 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-07-14 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-30 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2000-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-07-11 | S366A DISP HOLDING AGM 06/07/00 | ELRES |
| 2000-08-21 | AD 06/07/00---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
| 2000-07-06 | SECRETARY RESIGNED | 288b |
| 2000-08-21 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | 225 |
Last update: 2019-12-09 05:47:54