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HWCA NO1 LIMITED

Company number 05515182

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2010 TM02 Termination of appointment of John Chambers as a secretary
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
06 Jul 2009 363a Return made up to 21/06/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom
27 May 2009 AA Accounts made up to 31 March 2009
11 Apr 2009 CERTNM Company name changed medicount LIMITED\certificate issued on 14/04/09
11 Mar 2009 363a Return made up to 21/07/08; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 7-10 chandos street cavendish square london W1G 9DQ
10 Mar 2009 288b Appointment Terminated Director sean verity
10 Mar 2009 288b Appointment Terminated Director paul newsham
03 Dec 2008 AA Accounts made up to 31 March 2008
23 Nov 2007 AA Accounts made up to 31 March 2007
23 Nov 2007 AA Accounts made up to 31 May 2006
14 Nov 2007 363s Return made up to 21/07/07; full list of members
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed
20 Dec 2006 287 Registered office changed on 20/12/06 from: 27 harrogate road chapel allerton leeds LS7 3PD
20 Dec 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
20 Dec 2006 288b Secretary resigned;director resigned
20 Dec 2006 288b Director resigned
08 Sep 2006 363s Return made up to 21/07/06; full list of members