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WILKY HEALTHCARE CENTRES LIMITED

Company number 04522727

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 100
16 Sep 2009 363a Return made up to 30/08/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 MA Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 30/08/08; full list of members
15 Sep 2008 190 Location of debenture register
15 Sep 2008 287 Registered office changed on 15/09/2008 from 32 london road guildford surrey GU1 2AB
15 Sep 2008 353 Location of register of members
15 Sep 2008 288c Secretary's Change of Particulars / julian munday / 20/03/2008 / HouseName/Number was: , now: 40; Street was: 50 boundary road, now: collingwood; Post Code was: GU14 6SG, now: GU14 6LX; Country was: , now: united kingdom; Occupation was: , now: finance director
21 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
20 Sep 2007 363a Return made up to 30/08/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 30/08/06; full list of members
13 Sep 2006 190 Location of debenture register
13 Sep 2006 353 Location of register of members
16 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 288b Director resigned