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CAMERON HEALTH LIMITED

Company number 05707912

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
23 Sep 2013 TM01 Termination of appointment of Daniel Joseph Brennan as a director on 29 August 2013
05 Sep 2013 AP01 Appointment of Tjerk Arjen Smits as a director on 29 August 2013
05 Sep 2013 TM01 Termination of appointment of Vance Ronald Brown as a director on 29 August 2013
05 Sep 2013 CH03 Secretary's details changed for Tjerk Arjen Smits on 23 August 2013
18 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 1,000
09 Jan 2013 AP01 Appointment of Vance Ronald Brown as a director on 13 December 2012
09 Jan 2013 AP01 Appointment of Daniel Joseph Brennan as a director on 13 December 2012
09 Jan 2013 AP03 Appointment of Vance Ronald Brown as a secretary on 13 December 2012
09 Jan 2013 AP04 Appointment of Abogado Nominees Limited as a secretary on 13 December 2012
20 Dec 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 December 2012
20 Dec 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 20 December 2012
20 Dec 2012 TM01 Termination of appointment of Kevin Robert Hykes as a director on 13 December 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Kevin Robert Hykes on 1 September 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Kevin Robert Hykes as a director
10 Aug 2010 TM01 Termination of appointment of Jay Warren as a director
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 31 December 2008