- Company Overview for EQUITIX HEALTHCARE (SURREY) LIMITED (03170995)
- Filing history for EQUITIX HEALTHCARE (SURREY) LIMITED (03170995)
- People for EQUITIX HEALTHCARE (SURREY) LIMITED (03170995)
- Charges for EQUITIX HEALTHCARE (SURREY) LIMITED (03170995)
- More for EQUITIX HEALTHCARE (SURREY) LIMITED (03170995)
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) |
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25 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Feb 2021 | DS01 | Application to strike the company off the register | |
13 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
03 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
14 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
06 Nov 2018 | AD01 | Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 6 November 2018 | |
17 Oct 2018 | AP03 | Appointment of Mrs Emma Margaret Clarke as a secretary on 16 October 2018 | |
16 Oct 2018 | TM02 | Termination of appointment of David Thomas Adams as a secretary on 16 October 2018 | |
05 Oct 2018 | AD01 | Registered office address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 5 October 2018 | |
23 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
13 Oct 2017 | AP03 | Appointment of Mr David Thomas Adams as a secretary on 12 October 2017 | |
12 Oct 2017 | TM02 | Termination of appointment of Gordon Neil Springett as a secretary on 12 October 2017 | |
05 Jul 2017 | AP01 | Appointment of Mr Robert Alistair Martin Gillespie as a director on 5 July 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Jennifer Louise Crouch as a director on 5 July 2017 | |
05 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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28 Oct 2015 | TM01 | Termination of appointment of Richard Daniel Knight as a director on 1 April 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Sion Laurence Jones as a director on 1 April 2015 | |
28 Oct 2015 | AP01 | Appointment of Ms Jennifer Louise Crouch as a director on 1 April 2015 | |
28 Oct 2015 | AP01 | Appointment of Mr Philip Arthur Would as a director on 1 April 2015 | |
05 Oct 2015 | AUD | Auditor's resignation |