- Company Overview for ALLIED HEALTHCARE HOLDINGS LIMITED (03370146)
- Filing history for ALLIED HEALTHCARE HOLDINGS LIMITED (03370146)
- People for ALLIED HEALTHCARE HOLDINGS LIMITED (03370146)
- Charges for ALLIED HEALTHCARE HOLDINGS LIMITED (03370146)
- More for ALLIED HEALTHCARE HOLDINGS LIMITED (03370146)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jul 2020 | DS01 | Application to strike the company off the register | |
11 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
30 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
02 Dec 2018 | TM01 | Termination of appointment of Carl Michael Brown as a director on 29 November 2018 | |
02 Dec 2018 | TM02 | Termination of appointment of David Collison as a secretary on 29 November 2018 | |
02 Dec 2018 | AD01 | Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to 33 Glasshouse Street London W1B 5DG on 2 December 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Joanne Machin as a director on 1 November 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Luca Warnke as a director on 1 November 2018 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Aug 2018 | AP01 | Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018 | |
06 Jul 2018 | SH19 |
Statement of capital on 6 July 2018
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06 Jul 2018 | SH20 | Statement by Directors | |
06 Jul 2018 | RESOLUTIONS |
Resolutions
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06 Jul 2018 | CAP-SS | Solvency Statement dated 25/06/18 | |
06 Jul 2018 | RESOLUTIONS |
Resolutions
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04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
02 Aug 2017 | AP01 | Appointment of Miss Joanne Machin as a director on 1 August 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of John Henry Whitehead as a director on 12 June 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Carl Michael Brown as a director on 12 June 2017 | |
28 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Feb 2017 | TM01 | Termination of appointment of David Collison as a director on 31 January 2017 | |
18 Jan 2017 | AUD | Auditor's resignation |