AVACTA HEALTH LIMITED

Company number 05127605

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-maximum nom amount of shares that may be allotted increased to £724538.79 28/01/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 724,538.79	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	(6 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 July 2017	(6 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages)
26 Aug 2016	AD01	Registered office address changed from C/O the Company Secretary Unit 651G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016	(1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,335.69	(4 pages)
13 May 2016	CH01	Director's details changed for Mr David Alastair Maclaughlin Smith on 13 May 2016	(2 pages)
16 Feb 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
01 Feb 2016	TM01	Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of Timothy James Sykes as a director on 9 December 2015	(1 page)
12 Jan 2016	TM02	Termination of appointment of Timothy James Sykes as a secretary on 9 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2,335.69	(5 pages)
15 Apr 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
07 Sep 2014	AUD	Auditor's resignation	(2 pages)
15 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2,335.69	(5 pages)
01 Apr 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)