Founded in 2012, The Hospital Group Cosmetic Surgery Ltd are based in Surrey, it has a status of "Dissolved". The Hospital Group Cosmetic Surgery Ltd has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 January 2018 | |
LIQ14 - N/A | 19 October 2017 | |
AD01 - Change of registered office address | 30 November 2016 | |
RESOLUTIONS - N/A | 28 November 2016 | |
4.20 - N/A | 28 November 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 November 2016 | |
MR04 - N/A | 13 October 2016 | |
MR04 - N/A | 13 October 2016 | |
CH01 - Change of particulars for director | 22 July 2016 | |
AP01 - Appointment of director | 22 July 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
CS01 - N/A | 22 July 2016 | |
MR01 - N/A | 20 July 2016 | |
AP01 - Appointment of director | 15 July 2016 | |
TM01 - Termination of appointment of director | 15 July 2016 | |
RESOLUTIONS - N/A | 25 August 2015 | |
RESOLUTIONS - N/A | 25 August 2015 | |
MA - Memorandum and Articles | 25 August 2015 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 05 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
MR01 - N/A | 17 July 2015 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AD01 - Change of registered office address | 07 July 2014 | |
AA01 - Change of accounting reference date | 14 April 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AA01 - Change of accounting reference date | 02 April 2014 | |
RP04 - N/A | 13 March 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA01 - Change of accounting reference date | 21 December 2012 | |
RESOLUTIONS - N/A | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
AP01 - Appointment of director | 08 August 2012 | |
AP01 - Appointment of director | 08 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
CERTNM - Change of name certificate | 26 July 2012 | |
CONNOT - N/A | 26 July 2012 | |
RESOLUTIONS - N/A | 17 July 2012 | |
NEWINC - New incorporation documents | 10 July 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2016 | Outstanding |
N/A |
A registered charge | 13 July 2015 | Fully Satisfied |
N/A |
Guarantee & debenture | 30 November 2012 | Fully Satisfied |
N/A |