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STOCKPORT HEALTH ENTERPRISES CIC

Company number 05913471

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 112,885
16 Dec 2011 DS01 Application to strike the company off the register
16 Dec 2011 CAP-SS Solvency Statement dated 07/09/11
16 Dec 2011 SH20 Statement by Directors
16 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company dissolved 07/09/2011
21 Sep 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
15 Apr 2011 MA Memorandum and Articles of Association
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 130,000
31 Dec 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Doctor David John Gilbert on 22 August 2010
14 Sep 2010 CH01 Director's details changed for Graham Parker on 22 August 2010
14 Sep 2010 CH01 Director's details changed for Dr Ashwin Patel on 22 August 2010
26 Jan 2010 CH01 Director's details changed for Professor Ilfryn Price on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Ms Angela Phillips on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Dr Ashwin Patel on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Graham Parker on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Dr Ranjit Singh Gill on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Doctor David John Gilbert on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr James Stuart Dunlop on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Ray Goodier on 1 October 2009