JBG HEALTHCARE LIMITED

Company number 05430799

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
01 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
07 Feb 2009	288b	Appointment Terminated Director glyn jenkins	(1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
05 Jun 2008	363a	Return made up to 20/04/08; full list of members	(5 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Oct 2007	123	£ nc 3/36 14/09/07	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
16 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
31 May 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
31 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
29 Nov 2006	287	Registered office changed on 29/11/06 from: the studio 22 station road harpenden hertfordshire AL5 4SE	(1 page)
17 Nov 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
20 Jun 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
20 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
20 Apr 2005	NEWINC	Incorporation	(13 pages)