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ST LUKE'S MEDICAL SERVICES LTD

Company number 04648459

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2011 DS01 Application to strike the company off the register
24 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 100
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Dr Rifaat Girgis Amin on 27 January 2010
12 Feb 2010 CH01 Director's details changed for Nancy Amin on 27 January 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 27/01/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 27/01/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363s Return made up to 27/01/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jan 2006 363s Return made up to 27/01/06; full list of members
28 Jan 2005 363s Return made up to 27/01/05; full list of members
28 Jan 2005 363(288) Director's particulars changed
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Jan 2004 363s Return made up to 27/01/04; full list of members
21 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New secretary appointed;new director appointed
13 Feb 2003 287 Registered office changed on 13/02/03 from: 201 dyke road hove east sussex BN3 1TL