NHS INNOVATIONS LONDON LIMITED

Company number 06027071

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2012	DS01	Application to strike the company off the register	(8 pages)
09 Oct 2012	TM02	Termination of appointment of Archana Baweja as a secretary on 30 September 2012	(1 page)
03 Oct 2012	AD01	Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom on 3 October 2012	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
17 Aug 2012	AP04	Appointment of Dracliffe Company Services Limited as a secretary on 17 August 2012	(2 pages)
01 Jun 2012	TM01	Termination of appointment of David Charles Chilvers as a director on 18 May 2012	(1 page)
02 Apr 2012	MA	Memorandum and Articles of Association	(22 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Feb 2012	CH03	Secretary's details changed for Archana Baweja on 17 February 2012	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Charles Stuart Bell as a director on 11 January 2012	(1 page)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
20 Dec 2011	AR01	Annual return made up to 13 December 2011 no member list	(9 pages)
07 Apr 2011	CH01	Director's details changed for Charles Stuart Bell on 7 April 2011	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Jerry Benjamin as a director	(1 page)
10 Jan 2011	CH01	Director's details changed for Charles Stuart Bell on 7 January 2011	(2 pages)
07 Jan 2011	AR01	Annual return made up to 13 December 2010 no member list	(11 pages)
07 Jan 2011	CH01	Director's details changed for James Michael Thomas Cochrane on 7 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Dr David Andrew Arlwydd Owen on 7 January 2011	(2 pages)
21 Dec 2010	AD01	Registered office address changed from 6th Floor West Wing 250 Euston Road London NW1 2PQ on 21 December 2010	(1 page)
25 Nov 2010	TM01	Termination of appointment of Tracey Baldwin as a director	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
13 Jul 2010	TM01	Termination of appointment of Robert Naylor as a director	(1 page)