- Company Overview for ANGEL SUBSIDIARY THREE LIMITED (04469671)
- Filing history for ANGEL SUBSIDIARY THREE LIMITED (04469671)
- People for ANGEL SUBSIDIARY THREE LIMITED (04469671)
- Charges for ANGEL SUBSIDIARY THREE LIMITED (04469671)
- More for ANGEL SUBSIDIARY THREE LIMITED (04469671)
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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29 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2020 | DS01 | Application to strike the company off the register | |
21 Jul 2020 | CS01 | Confirmation statement made on 21 May 2020 with no updates | |
18 Nov 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
10 Jun 2019 | TM01 | Termination of appointment of Stephen Philip Burke as a director on 31 May 2019 | |
21 May 2019 | CS01 | Confirmation statement made on 21 May 2019 with no updates | |
21 May 2019 | AD01 | Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to Dickson Minto W.S. Level 13 20 Primrose Street London EC2A 2EW on 21 May 2019 | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Aug 2018 | MR04 | Satisfaction of charge 044696710012 in full | |
18 Aug 2018 | MR04 | Satisfaction of charge 044696710013 in full | |
08 Aug 2018 | TM01 | Termination of appointment of Peter David Sullivan as a director on 30 June 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
28 Jun 2018 | PSC05 | Change of details for Healthcare Locums Ltd as a person with significant control on 9 March 2018 | |
13 Mar 2018 | RESOLUTIONS |
Resolutions
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13 Mar 2018 | CONNOT | Change of name notice | |
29 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 1 January 2017 | |
29 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/17 | |
29 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 | |
29 Sep 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
22 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 3 January 2016 | |
22 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/01/16 | |
22 Nov 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/01/16 | |
22 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/01/16 |