ADDISON HEALTHCARE (UK) LIMITED

Company number 04302024

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.43	Notice of final account prior to dissolution	(1 page)
06 Nov 2014	LIQ MISC	INSOLVENCY:Liquidator's Progress Report :- 09/09/2013 - 08/09/2014	(29 pages)
22 Apr 2014	AD01	Registered office address changed from C/O C/O B & C Associates Trafalgar Place Mill Hill London NW7 3SA on 22 April 2014	(2 pages)
28 Oct 2013	4.31	Appointment of a liquidator	(1 page)
07 Oct 2013	2.33B	Notice of a court order ending Administration	(27 pages)
03 Oct 2013	F14	Court order notice of winding up	(4 pages)
21 Jan 2013	2.24B	Administrator's progress report to 9 December 2012	(29 pages)
03 Oct 2012	LIQ MISC OC	Court order insolvency:court order - replacement of supervisor	(24 pages)
11 Sep 2012	2.39B	Notice of vacation of office by administrator	(25 pages)
11 Sep 2012	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
03 Aug 2012	1.4	Notice of completion of voluntary arrangement	(3 pages)
05 Jul 2012	2.24B	Administrator's progress report to 24 May 2012	(24 pages)
05 Jul 2012	2.31B	Notice of extension of period of Administration	(1 page)
26 Jun 2012	AD01	Registered office address changed from Wych Elm House Hamstel Road Harlow CM20 1QR on 26 June 2012	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Louis Ovonlen as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Cynthia Babundo as a director	(1 page)
12 Jan 2012	2.24B	Administrator's progress report to 9 December 2011	(25 pages)
14 Dec 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
13 Dec 2011	TM02	Termination of appointment of Melobi Limited as a secretary	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Melobi Limited as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mrs Cynthia Ekpen Babundo as a director	(3 pages)
13 Dec 2011	AD01	Registered office address changed from C/O Melobi Likited 235 High Road Woodgreen London N22 8HF on 13 December 2011	(2 pages)
26 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011	(16 pages)
22 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-22 GBP 100 ANNOTATION This document was second filed with the AR01 registered on 26/11/2011.	(6 pages)