FERTILITY GROUP LTD

Company number 05712258

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.43	Notice of final account prior to dissolution	(9 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from spencer brown chiltern house thame road haddenham bucks HP17 8BY	(1 page)
24 Sep 2009	4.31	Appointment of a liquidator	(1 page)
22 Sep 2009	COCOMP	Order of court to wind up	(1 page)
29 May 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2009	(2 pages)
29 May 2009	1.4	Notice of completion of voluntary arrangement	(7 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(7 pages)
23 Oct 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 54 old street london EC1V 9AJ	(1 page)
19 Jun 2008	AAMD	Amended accounts made up to 28 February 2007	(6 pages)
11 Jun 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
08 May 2008	288a	Director appointed emma peachment	(2 pages)
23 Apr 2008	288b	Appointment Terminated Director john gonzalez	(2 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
03 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
18 Dec 2007	MAR	Re-registration of Memorandum and Articles	(7 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
09 May 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
14 Jun 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)