CLINICENTA (HERTFORDSHIRE) LIMITED

Company number 06820088

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018	(1 page)
05 Dec 2018	DS01	Application to strike the company off the register	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Private Finance Limited as a person with significant control on 1 October 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 31 August 2018	(1 page)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
01 Aug 2018	SH20	Statement by Directors	(1 page)
01 Aug 2018	SH19	Statement of capital on 1 August 2018 GBP 1	(3 pages)
01 Aug 2018	CAP-SS	Solvency Statement dated 19/07/18	(1 page)
01 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Jul 2018	CC04	Statement of company's objects	(2 pages)
27 Jun 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 25 June 2018	(1 page)
27 Jun 2018	CH03	Secretary's details changed for Jane Elizabeth Mackreth on 25 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Daniel Easthope as a director on 1 June 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Matthew Richard Derrett as a director on 2 February 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Jane Elizabeth Mackreth on 8 January 2018	(1 page)
27 Nov 2017	CH01	Director's details changed for Daniel Easthope on 20 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Michael Charles Hobbs as a director on 31 October 2017	(1 page)