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DISCREET HEALTH CHECK LTD

Company number 05410733

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
17 Apr 2013 AR01 Annual return made up to 1 April 2013
Statement of capital on 2013-04-17
  • GBP 100
14 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
25 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Apr 2011 CH03 Secretary's details changed for Mr David John Butler on 8 April 2011
08 Apr 2011 CH01 Director's details changed for Mr David John Butler on 8 April 2011
08 Apr 2011 CH01 Director's details changed for Tina Nichols on 8 April 2011
21 Feb 2011 AD01 Registered office address changed from 55 Kings Avenue Chippenham Wiltshire SN14 0UJ on 21 February 2011
24 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Jun 2009 AA Accounts made up to 30 April 2009
02 Jun 2009 288c Director's Change of Particulars / tina nichols / 01/06/2009 / HouseName/Number was: , now: 55; Street was: 55 kings avenue, now: kings avenue
23 Apr 2009 363a Return made up to 01/04/09; full list of members
21 May 2008 AA Accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 01/04/08; full list of members
04 Sep 2007 363a Return made up to 01/04/07; full list of members
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
06 Jun 2007 288a New secretary appointed
06 Jun 2007 AA Accounts made up to 30 April 2007
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288b Director resigned