| Name: |
RETINA MEDICAL EYE CENTRE LIMITED
RETINA MEDICAL EYE CENTRE LTD |
| Address: | 2 PORTWAY PLACE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8DT |
| Incorporation Date: | 2002-05-03 |
| date | name | form type |
| 2019-04-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2018-05-15 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | CS01 |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2017-10-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-05-08 | 30/04/17 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2016-10-04 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM2 WHIT HART PARADELONDON ROAD, BLACKWATERCAMBERLEYSURREYGU17 9AA | AD01 |
| 2016-05-10 | 03/05/16 FULL LIST | AR01 |
| 2015-06-15 | CURREXT FROM 31/05/2015 TO 31/08/2015 | AA01 |
| 2015-05-19 | 03/05/15 FULL LIST | AR01 |
| 2015-10-08 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-20 | 03/05/14 FULL LIST | AR01 |
| 2013-08-08 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | 03/05/13 FULL LIST | AR01 |
| 2012-05-08 | 03/05/12 FULL LIST | AR01 |
| 2012-08-02 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-28 | 03/05/11 FULL LIST | AR01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / DR THAN HTUN WAI / 03/05/2010 | CH01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA WAI / 03/05/2010 | CH01 |
| 2010-05-17 | 03/05/10 FULL LIST | AR01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / NU NU WAI / 03/05/2010 | CH01 |
| 2010-09-10 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-11 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-09 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-30 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-13 | MISS MYRA WAI APT AS DIR 01/03/2008 | RES13 |
| 2008-10-21 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-13 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-04-01 | AD 01/03/08GBP SI 1@1=1GBP IC 2/3 | 88(2) |
| 2008-03-18 | DIRECTOR APPOINTED MYRA WAI | 288a |
| 2007-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-06-04 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-05-30 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-05-27 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2004-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-05-12 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-21 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-19 | COMPANY NAME CHANGEDROSEBRIAR LIMITEDCERTIFICATE ISSUED ON 19/07/02 | CERTNM |
| 2002-06-11 | SECRETARY RESIGNED | 288b |
| 2002-06-11 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM:30 ALDWICK AVENUEBOGNOR REGISWEST SUSSEX PO21 3AQ | 287 |
| 2002-05-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-21 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-21 | AD 15/07/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-07-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-06-11 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-10 05:49:43