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COMPLETE HEALTHVIZION LIMITED

Company number 02974995

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
08 Jan 2014 AD01 Registered office address changed from 19 King Edward Street Macclesfield Cheshire England SK10 1AQ on 8 January 2014
03 Jan 2014 4.70 Declaration of solvency
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 AP01 Appointment of Colin Hood as a director
13 Dec 2013 AP01 Appointment of William Harry 111 as a director
09 Dec 2013 TM01 Termination of appointment of Phillip Sutcliffe as a director
09 Dec 2013 TM01 Termination of appointment of Charles Buckwell as a director
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
08 Oct 2013 AD04 Register(s) moved to registered office address
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 CH01 Director's details changed for Phillip Sutcliffe on 2 March 2011
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
24 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AP01 Appointment of Charles Edward George Buckwell as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009