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EUROLINK HEALTHCARE LIMITED

Company number 04574097

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2013 MR04 Satisfaction of charge 3 in full
20 Apr 2013 MR04 Satisfaction of charge 4 in full
20 Apr 2013 MR04 Satisfaction of charge 2 in full
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 10,000
06 Nov 2012 AP01 Appointment of Neil Antony Wilson as a director on 22 October 2012
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
27 Sep 2011 TM02 Termination of appointment of Arthur Kay Wilkins as a secretary on 5 September 2011
27 Sep 2011 TM01 Termination of appointment of Arthur Kay Wilkins as a director on 5 September 2011
27 Sep 2011 TM01 Termination of appointment of Anthony David Stebbing as a director on 5 September 2011
27 Sep 2011 AP03 Appointment of Mark Holdaway as a secretary on 5 September 2011
27 Sep 2011 AP01 Appointment of Mark Holdaway as a director on 5 September 2011
27 Sep 2011 AP01 Appointment of Leslie Miles Blustin as a director on 5 September 2011
22 Sep 2011 AD01 Registered office address changed from 201 Great Portland Street London W1W 5AB on 22 September 2011
09 Sep 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
03 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Arthur Kay Wilkins on 1 October 2009