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DISCOVERY TRAVEL HEALTHCARE LIMITED

Company number 05133460

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 100	View PDF Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	TM02	Termination of appointment of Stuart Edgar Mead as a secretary on 1 June 2012	View PDF Termination of appointment of Stuart Edgar Mead as a secretary on 1 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of Christopher Denham Wood as a director on 1 June 2012	View PDF Termination of appointment of Christopher Denham Wood as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of Stuart Edgar Mead as a director on 1 June 2012	View PDF Termination of appointment of Stuart Edgar Mead as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
30 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
09 Dec 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
17 Sep 2007	363s	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Co name changed 15/02/07	View PDF Resolutions RES13 ‐ Co name changed 15/02/07 - link opens in a new window - 2 pages (2 pages)
23 May 2007	CERTNM	Company name changed deadco LIMITED\certificate issued on 23/05/07	View PDF Company name changed deadco LIMITED\certificate issued on 23/05/07 - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 10 pages (10 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 9 pages (9 pages)
16 Aug 2006	363s	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	363(287)	Registered office changed on 16/08/06
07 Nov 2005	CERTNM	Company name changed life analysis LIMITED\certificate issued on 07/11/05	View PDF Company name changed life analysis LIMITED\certificate issued on 07/11/05 - link opens in a new window - 2 pages (2 pages)

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