LONDON INTERNATIONAL HOSPITAL LIMITED

Company number 05644554

Date	Type	Description	View / Download
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 May 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
25 Apr 2017	AD01	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 52 Brook Street London W1K 5DS on 25 April 2017	(2 pages)
24 Apr 2017	4.20	Statement of affairs with form 4.19	(6 pages)
24 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-30	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-30	(1 page)
06 Feb 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Apr 2016	TM01	Termination of appointment of C&C Alpha Group Limited as a director on 14 April 2016	(1 page)
15 Feb 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
05 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 53,871,264	(4 pages)
05 Jan 2016	CH01	Director's details changed for Mr Cherian Padinjarethalakal Thomas on 5 January 2016	(2 pages)
05 Jan 2016	AD02	Register inspection address has been changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to 1 Vincent Square London SW1P 2PN	(1 page)
24 Sep 2015	AP02	Appointment of C&C Alpha Group Limited as a director on 7 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Khalid Hameed of Hampstead Cbe Dl as a director on 31 July 2015	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Pennsec Limited as a secretary on 25 August 2015	(1 page)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 53,870,263	(4 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Debt waiver 09/07/2015	(2 pages)
30 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
05 Jan 2015	SH08	Change of share class name or designation	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,001	(6 pages)