- Company Overview for INFLUCARE (EUROPE) LIMITED (05598694)
- Filing history for INFLUCARE (EUROPE) LIMITED (05598694)
- People for INFLUCARE (EUROPE) LIMITED (05598694)
- Registers for INFLUCARE (EUROPE) LIMITED (05598694)
- More for INFLUCARE (EUROPE) LIMITED (05598694)
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) |
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18 Oct 2018 | PSC07 | Cessation of Influcare Holdings Limited as a person with significant control on 15 October 2018 | |
18 Oct 2018 | PSC02 | Notification of Thornden Holdings Limited as a person with significant control on 15 October 2018 | |
16 Oct 2018 | TM01 | Termination of appointment of Gudmundur Ingvi Sverrisson as a director on 16 October 2018 | |
02 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
13 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
11 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2017 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
16 Mar 2016 | TM01 | Termination of appointment of Anthony Laurence Delow as a director on 16 March 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Anthony Laurence Delow as a director on 1 February 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
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17 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Nov 2015 | AA | Total exemption small company accounts made up to 31 October 2015 | |
03 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2015 | AP01 | Appointment of Mr Stephen Spaulding Hickok as a director on 7 June 2015 | |
07 Jun 2015 | TM01 | Termination of appointment of Klaus Peter Schmüser as a director on 7 June 2015 | |
07 Jun 2015 | TM01 | Termination of appointment of Klaus Peter Schmüser as a director on 7 June 2015 | |
29 Apr 2015 | AP01 | Appointment of Mr Klaus Peter Schmüser as a director on 29 April 2015 | |
05 Mar 2015 | AD01 | Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Nigel Vernon Goodman as a director on 3 February 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Nigel Vernon Goodman as a director on 3 February 2015 | |
19 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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19 Nov 2014 | CH01 | Director's details changed for Mr Nigel Vernon Goodman on 1 June 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Chelliah Sri Ganesharajah as a director on 28 August 2014 |