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MERCIA HEALTH BENEFITS SERVICES LIMITED

Company number 02718042

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
23 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
23 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 900,002
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2009 TM01 Termination of appointment of Michael Dugdale as a director
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Michael Ian Dugdale on 1 October 2009
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
02 Jun 2009 363a Return made up to 28/05/09; full list of members
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
14 Nov 2008 288b Appointment Terminated Director fergus kee
13 Nov 2008 288b Appointment Terminated Director stephen flanagan
02 Jun 2008 363a Return made up to 28/05/08; full list of members
02 Jun 2008 288a Director appointed mahboob ali merchant