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HTL HEALTH SERVICES LIMITED

Company number 05199801

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 4
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 06/08/09; full list of members
31 Mar 2009 MA Memorandum and Articles of Association
17 Mar 2009 CERTNM Company name changed care cymru LTD\certificate issued on 20/03/09
23 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 06/08/08; full list of members
05 Mar 2008 225 Curr sho from 31/08/2008 to 31/07/2008
03 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Aug 2007 363a Return made up to 06/08/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Aug 2006 363a Return made up to 06/08/06; full list of members
21 Aug 2006 288c Director's particulars changed
15 Jun 2006 288a New director appointed
15 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Aug 2005 363a Return made up to 06/08/05; full list of members
12 Aug 2005 287 Registered office changed on 12/08/05 from: 2 bishops place llandaff cardiff CF5 2HG
12 Aug 2005 288c Secretary's particulars changed
03 Dec 2004 88(2)R Ad 30/11/04--------- £ si 3@1=3 £ ic 1/4
09 Aug 2004 288b Secretary resigned