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D C HEALTHCARE LIMITED

Company number 05366046

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
17 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
16 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 100
16 Mar 2010 CH03 Secretary's details changed for Mr Mark Francis Muller on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Mr Christopher David Aylward on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Mr Mark Francis Muller on 1 October 2009
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2009 AA Full accounts made up to 31 March 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
24 Feb 2009 363a Return made up to 16/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 288a Director appointed patricia diane kennerley
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2008 287 Registered office changed on 09/04/2008 from 9 hazel close southwater horsham west sussex RH13 9GN
09 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
09 Apr 2008 288b Appointment Terminated Director david clark