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PRIVATE HOSPITAL SERVICES PLC

Company number 05009255

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2010 DS01 Application to strike the company off the register
02 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Jul 2010 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
22 Jul 2010 AD01 Registered office address changed from 110 Cannon Street London EC4N 6AR on 22 July 2010
14 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 52,002
30 Sep 2009 AA Accounts made up to 31 January 2009
08 Jan 2009 363a Return made up to 07/01/09; full list of members
21 Aug 2008 AA Full accounts made up to 31 January 2008
09 Jan 2008 363a Return made up to 07/01/08; full list of members
06 Sep 2007 AA Full accounts made up to 31 January 2007
17 Jan 2007 363a Return made up to 07/01/07; full list of members
06 Sep 2006 AA Full accounts made up to 31 January 2006
29 Mar 2006 88(2)R Ad 20/12/05--------- £ si 20000@.1
28 Mar 2006 AA Full accounts made up to 31 January 2005
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
20 Jan 2006 363a Return made up to 07/01/06; full list of members
15 Sep 2005 288b Director resigned
31 Mar 2005 PROSP Prospectus
22 Mar 2005 363s Return made up to 07/01/05; full list of members
22 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Feb 2005 PROSP Prospectus
13 Jan 2005 288a New director appointed