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SOUTH WALES HEALTH CAMPUS LIMITED

Company number 05616241

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
22 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 1
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2009 363a Return made up to 08/11/08; full list of members
16 Jan 2009 288c Secretary's Change of Particulars / julian munday / 20/03/2008 / HouseName/Number was: , now: 40; Street was: 50 boundary road, now: collingwood; Post Code was: GU14 6SG, now: GU14 6LX; Country was: , now: united kingdom
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2007 363a Return made up to 08/11/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jul 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
11 Jan 2007 363a Return made up to 08/11/06; full list of members
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 287 Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU
08 Nov 2005 NEWINC Incorporation