BML HEALTHCARE LIMITED

Company number 03644031

Date	Type	Description	View / Download
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Mar 2016	AD01	Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Ringwood BH24 1DH on 9 March 2016	(2 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2016	4.70	Declaration of solvency	(4 pages)
08 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	(2 pages)
27 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(5 pages)
20 Apr 2015	TM01	Termination of appointment of Nicholas Charles Edward Smith as a director on 24 February 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
26 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(5 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(5 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Emma Mills as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Elizabeth Levis-John as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Simon Lambert as a director	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
21 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(8 pages)
18 Oct 2011	CH01	Director's details changed for Christine Lillian Lambert on 1 January 2011	(2 pages)
18 Oct 2011	CH03	Secretary's details changed for Christine Lillian Lambert on 1 January 2011	(1 page)
18 Oct 2011	CH01	Director's details changed for Mr Barry Michael Lambert on 1 January 2011	(2 pages)

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