- Company Overview for WORLDWIDE HEALTHCARE EXCHANGE LIMITED (03754457)
- Filing history for WORLDWIDE HEALTHCARE EXCHANGE LIMITED (03754457)
- People for WORLDWIDE HEALTHCARE EXCHANGE LIMITED (03754457)
- More for WORLDWIDE HEALTHCARE EXCHANGE LIMITED (03754457)
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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26 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2017 | DS01 | Application to strike the company off the register | |
08 Jun 2017 | TM01 | Termination of appointment of John Henry Whitehead as a director on 5 June 2017 | |
08 Jun 2017 | AP01 | Appointment of Mr Carl Michael Brown as a director on 5 June 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
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25 Jan 2016 | TM01 | Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015 | |
25 Jan 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 | |
08 Dec 2015 | TM02 | Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 | |
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 | |
15 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 | |
12 Aug 2015 | CH01 | Director's details changed for Mr John Henry Whitehead on 1 March 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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15 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
29 May 2014 | AP03 | Appointment of Victoria Haynes as a secretary on 23 May 2014 | |
28 May 2014 | TM02 | Termination of appointment of Taguma Ngondonga as a secretary on 23 May 2014 | |
28 May 2014 | TM01 | Termination of appointment of a director | |
14 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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09 Jan 2014 | TM01 | Termination of appointment of Stuart Michael Howard as a director on 6 January 2014 | |
08 Jan 2014 | AP01 | Appointment of Mr John Henry Whitehead as a director on 6 January 2014 | |
04 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 |