Advanced company searchLink opens in new window

DRUGTREATMENT HOLDINGS LIMITED

Company number 05174399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
12 Oct 2011 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London WC1V 2QQ on 12 October 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-08-29
  • GBP 125,050
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
21 Apr 2010 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
14 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 08/07/09; full list of members
06 Apr 2009 169 Gbp ic 247599/246373.51 12/03/09 gbp sr 12254900@0.0001=1225.49
17 Mar 2009 363a Return made up to 08/07/08; full list of members
06 Feb 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2009 173 Declaration of shares redemption:auditor's report
29 Jan 2009 288c Director's Change of Particulars / michael trace / 03/12/2004 / Date of Birth was: 03-Jul-1961, now: 07-Mar-1961; HouseName/Number was: , now: beech house; Street was: 8 johnston close, now: petworth road; Post Town was: london, now: witley; Region was: , now: surrey; Post Code was: SW9 0QS, now: GU8 5LT
17 Nov 2008 173 Declaration of shares redemption:auditor's report
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
13 Jun 2008 53 Application for reregistration from PLC to private
13 Jun 2008 MAR Re-registration of Memorandum and Articles
13 Jun 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Apr 2008 288b Appointment Terminated Secretary kensington (secretarial & registrar) services LIMITED
14 Apr 2008 288a Secretary appointed m & n secretaries LTD