ORDER HEALTHCARE LTD

Company number 05607788

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Dec 2010	AD01	Registered office address changed from Unit 39 Hampstead House 176 Finchley Road London NW3 6BT on 7 December 2010	(1 page)
02 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 100	(5 pages)
20 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Dr Allen Hanouka on 1 October 2009	(2 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
24 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
24 Nov 2008	288c	Director and Secretary's Change of Particulars / guy braverman / 24/10/2008 / HouseName/Number was: , now: 21; Street was: 41 lyndale avenue, now: brampton grove; Post Code was: NW2 2QB, now: NW4 4AE	(1 page)
17 Jan 2008	353	Location of register of members	(1 page)
26 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 41 lyndale avenue london NW2 2QB	(1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
15 Nov 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
02 Dec 2005	MA	Memorandum and Articles of Association	(10 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2005	288b	Secretary resigned	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 312B high street orpington kent BR6 0NG	(1 page)

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