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BARIATRIC & METABOLIC CENTRE LIMITED

Company number 07571449

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DS01 Application to strike the company off the register
22 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1
22 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AP01 Appointment of Dr Torsten Olbers as a director on 10 June 2011
22 May 2012 AP01 Appointment of Dr Samantha Scholtz as a director on 10 June 2011
11 Sep 2011 AP01 Appointment of Dr Carel Wynand Le Roux as a director on 10 June 2011
11 Sep 2011 AD01 Registered office address changed from 10 Monroe House 7 Lorne Close London NW8 7JN United Kingdom on 11 September 2011
13 Jun 2011 AD01 Registered office address changed from Flat 42 Eyot House Rouel Road London SE164BN England on 13 June 2011
13 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 1
11 May 2011 CERTNM Company name changed bariatric & metabolic LIMITED\certificate issued on 11/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-11
09 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-09
21 Mar 2011 NEWINC Incorporation