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CAMELEON CLINIC LIMITED

Company number 04675299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 DS01 Application to strike the company off the register
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 100
28 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 August 2011
25 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2012
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed annual return was registered 25/04/2012
12 Sep 2011 TM02 Termination of appointment of Stephen Charles Robertson as a secretary on 19 August 2011
12 Sep 2011 TM01 Termination of appointment of Stephen Charles Robertson as a director on 19 August 2011
12 Sep 2011 TM01 Termination of appointment of Patricia Hart as a director on 19 August 2011
12 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
12 Sep 2011 AD01 Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE United Kingdom on 12 September 2011
12 Sep 2011 AP03 Appointment of Paul William Wilkinson as a secretary on 19 August 2011
12 Sep 2011 AP01 Appointment of Mr Paul William Wilkinson as a director on 19 August 2011
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 24 February 2008 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from 34 Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 4 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 24/02/09; full list of members
12 May 2009 353 Location of register of members
12 May 2009 190 Location of debenture register