ALLIANCE CARE (WOODSIDE) LIMITED

Company number 03683399

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 3,930,100	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2,483,101	(7 pages)
29 Nov 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
29 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 18	(5 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2,483,101	(8 pages)
13 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 19	(13 pages)
03 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)