HEALTHCALL HEARINGCARE SERVICES LIMITED

Company number 05439032

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 100	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mrs Jayne Baird Rawlinson on 28 April 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Michael Edward O'keeffe on 28 April 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Michael Edward O'keeffe on 28 April 2010	(1 page)
04 Dec 2009	AA	Full accounts made up to 31 October 2008	(13 pages)
21 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
23 May 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
16 Apr 2008	288c	Secretary's Change Of Particulars Michael Edward O'keeffe Logged Form	(1 page)
31 Mar 2008	288a	Director appointed michael edward o'keeffe	(1 page)
31 Mar 2008	288b	Appointment Terminated Director paul williams	(1 page)
31 Mar 2008	288b	Appointment Terminated Director stephen gould	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Jul 2007	363s	Return made up to 28/04/07; change of members	(7 pages)
13 Jul 2007	363(288)	Secretary's particulars changed
25 Jun 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
13 Dec 2006	225	Accounting reference date extended from 30/04/06 to 27/10/06	(1 page)
06 Dec 2006	288a	New director appointed	(2 pages)
07 Jul 2006	363s	Return made up to 31/03/06; full list of members	(6 pages)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New secretary appointed	(2 pages)