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DENTAL HEALTH PLAN LIMITED

Company number 05970455

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
18 Jul 2013 TM01 Termination of appointment of Erwan Ruiz as a director on 20 May 2013
15 May 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 110
02 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 110
24 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 97,600
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 87,600
29 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 37,600
24 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
12 Jan 2009 AA Accounts made up to 31 October 2008
27 Dec 2008 363a Return made up to 18/10/08; full list of members
08 May 2008 AA Accounts made up to 31 October 2007
04 Nov 2007 363s Return made up to 18/10/07; full list of members
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 31 corsham street london N1 6DR