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MAPPERLEY PARK SURGICAL LIMITED

Company number 05414868

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 81	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 81 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 81	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 81 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	TM01	Termination of appointment of Mark Henley as a director	View PDF Termination of appointment of Mark Henley as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	TM01	Termination of appointment of Helen Fernandez as a director	View PDF Termination of appointment of Helen Fernandez as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Bruce Braithwaite as a director	View PDF Termination of appointment of Bruce Braithwaite as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	CH01	Director's details changed for Mark Henley on 12 April 2010	View PDF Director's details changed for Mark Henley on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Dr Helen Fernandez on 12 April 2010	View PDF Director's details changed for Dr Helen Fernandez on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
27 May 2008	88(2)	Ad 01/05/08\gbp si 80@1=80\gbp ic 1/81\	View PDF Ad 01/05/08\gbp si 80@1=80\gbp ic 1/81\ - link opens in a new window - 2 pages (2 pages)
27 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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