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FRESENIUS HEMOCARE UK LTD

Company number 02945123

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
16 May 2012 AA Total exemption full accounts made up to 31 December 2011
28 Mar 2012 TM01 Termination of appointment of Roland Emmanuel Rousseau as a director on 23 March 2012
28 Mar 2012 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2012
13 Sep 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 TM01 Termination of appointment of Matthias Ras as a director
26 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 291,260
17 May 2011 AP01 Appointment of Roland Emmanuel Rousseau as a director
17 May 2011 TM01 Termination of appointment of Brent Eck as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
15 Feb 2010 CH01 Director's details changed for Christopher Paul Harrison on 1 October 2009
15 Feb 2010 CH01 Director's details changed for Matthias Ras on 1 October 2009
15 Feb 2010 CH01 Director's details changed for Brent Eck on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 04/07/09; full list of members
13 Nov 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 04/07/08; full list of members
15 May 2008 288b Appointment Terminated Director michael dudding
25 Feb 2008 288a Secretary appointed a g secretarial LIMITED
15 Feb 2008 287 Registered office changed on 15/02/08 from: unit 6 hawksworth southmead park didcot oxfordshire OX11 7HR