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NORTH STAFFORDSHIRE URGENT CARE LIMITED

Company number 04629786

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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)
12 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2014 AD01 Registered office address changed from 511 Etruria Road, Basford Stoke-on-Trent Staffordshire ST4 6HT to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 28 July 2014
25 Jul 2014 600 Appointment of a voluntary liquidator
25 Jul 2014 4.70 Declaration of solvency
25 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-16
11 Jul 2014 TM01 Termination of appointment of Uday Pathak as a director
11 Jul 2014 TM01 Termination of appointment of Bhalchandra Kulkarni as a director
11 Jul 2014 TM01 Termination of appointment of Hyder Talpur as a director
26 Feb 2014 TM02 Termination of appointment of Elizabeth Gallagher as a secretary
13 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AP01 Appointment of Dr Uday Pathak as a director
18 Jun 2012 AP01 Appointment of Dr Hyder Ally Talpur as a director
18 Jun 2012 AP01 Appointment of Dr Bhalchandra Narayan Kulkarni as a director
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Soryqadeuara Yadu Rao on 1 October 2009
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 07/01/09; full list of members