THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED

Company number 07514610

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2015	DS01	Application to strike the company off the register	(4 pages)
16 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(8 pages)
16 Mar 2015	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 16 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Christine Mary Banstead as a director on 13 February 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Christine Mary Banstead as a secretary on 13 February 2015	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(8 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
13 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(8 pages)
06 Feb 2013	CH01	Director's details changed for Christine Mary Banstead on 5 February 2013	(2 pages)
06 Feb 2013	CH03	Secretary's details changed for Christine Mary Banstead on 5 February 2013	(2 pages)
06 Feb 2013	CH01	Director's details changed for Valentina Petrone on 5 February 2013	(2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Marco Capello on 5 February 2013	(2 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 10,000	(4 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
13 Apr 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
11 Apr 2012	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 11 April 2012	(1 page)
28 Nov 2011	CH01	Director's details changed for Mr Marco Anatriello on 21 November 2011	(3 pages)
28 Nov 2011	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 21 November 2011	(3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2011	MISC	Certificate of fact - name correction from the private CLINC hair transplant LIMITED to the private clinic hair transplant LIMITED	(1 page)