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VANGUARD MEDICAL SERVICES HOLDING LIMITED

Company number 05697069

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
24 Sep 2010 TM01 Termination of appointment of Rainer Grabow as a director
10 Mar 2010 CH01 Director's details changed for Mr Jorg Menten on 1 January 2010
08 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 CH04 Secretary's details changed for Secretarial Services Limited on 1 October 2009
08 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH01 Director's details changed for Rainer Grabow on 1 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 288a Director appointed rainer grabow
12 Jun 2009 288a Director appointed jorg menten
12 Jun 2009 288b Appointment Terminated Director robert schrodel
10 Mar 2009 363a Return made up to 03/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 03/02/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 03/02/07; full list of members
28 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288a New director appointed
03 Feb 2006 NEWINC Incorporation