ATTENDS HEALTHCARE HOLDINGS LIMITED

Company number 04483645

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(7 pages)
16 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 February 2016 EUR 34,522,889	(7 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 EUR 29,322,889 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016	(5 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Feb 2016	TM01	Termination of appointment of James Steele as a director on 22 January 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-04 EUR 6,000,000	(4 pages)
20 Apr 2015	TM01	Termination of appointment of Timothy Rawlinson Sale as a director on 27 February 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-16 EUR 6,000,000	(6 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2013	TM01	Termination of appointment of Andrew Biggs as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
20 Feb 2013	CH03	Secretary's details changed for Josee Mireault on 31 July 2012	(1 page)