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EVERGREENS HEALTHCARE LIMITED

Company number 05427040

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 TM01 Termination of appointment of Christopher Bialan as a director
26 Aug 2009 287 Registered office changed on 26/08/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
14 May 2009 363a Return made up to 18/04/09; full list of members
13 Mar 2009 AAMD Amended accounts made up to 31 March 2008
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 18/04/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 288b Secretary resigned
27 Dec 2007 288a New secretary appointed
07 Sep 2007 169 £ ic 451000/1000 03/08/07 £ sr 450000@1=450000
16 Aug 2007 363a Return made up to 18/04/07; full list of members
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 88(2)O Ad 27/06/07--------- £ si 500@1
16 Jul 2007 88(2)R Ad 27/06/07--------- £ si 500@1=500 £ ic 450500/451000
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 173 Declaration of shares redemption:auditor's report
28 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jun 2007 288b Director resigned
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
20 Jul 2006 AA Accounts made up to 31 March 2006