HEALTHCALL (MANCHESTER) LIMITED

Company number 03061665

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 5 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 5 June 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 200,000	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Richard Mark Preece as a director on 16 February 2016	(1 page)
23 Jan 2016	TM01	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015	(1 page)
23 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
23 Jan 2016	AP01	Appointment of Mr Richard Mark Preece as a director on 22 January 2016	(2 pages)
23 Jan 2016	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 31 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
24 Sep 2015	AP01	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
29 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 200,000	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
29 May 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 200,000	(5 pages)
16 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)