ANGEL SUBSIDIARY FIVE LIMITED

Company number 04708485

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2018	AP01	Appointment of Mr Michael Anthony Warren as a director on 12 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Peter David Sullivan as a director on 30 June 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
11 Apr 2018	PSC05	Change of details for Healthcare Locums Ltd as a person with significant control on 29 March 2018	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-09	(3 pages)
13 Mar 2018	CONNOT	Change of name notice	(2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 1 January 2017	(5 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 3 January 2016	(5 pages)
31 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	(5 pages)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(3 pages)
26 Mar 2015	TM02	Termination of appointment of Martin Hughes as a secretary on 26 March 2015	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 29 December 2013	(5 pages)
02 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(4 pages)
02 Apr 2014	AD01	Registered office address changed from C/O Healthcare Locums Plc 10 Old Bailey Old Bailey London EC4M 7NG England on 2 April 2014	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Susan Bygrave as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
08 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Apr 2012	TM01	Termination of appointment of William Jessup as a director	(1 page)