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GUIDE HEALTHCARE SERVICES LIMITED

Company number 05999138

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
13 Oct 2011 AD01 Registered office address changed from Heatherfield Hall, 162 School Lane, Guide Blackburn Lancashire BB1 2LW on 13 October 2011
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 300
18 Nov 2010 TM01 Termination of appointment of Susan Upton as a director
18 Nov 2010 TM02 Termination of appointment of Susan Upton as a secretary
18 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Dr Anil Kumar Tyagi on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Dr Susan Upton on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Dr Robert Grayson on 20 December 2009
22 Jan 2009 AA Accounts made up to 30 November 2008
22 Jan 2009 363a Return made up to 15/11/08; full list of members
16 Apr 2008 AA Accounts made up to 30 November 2007
11 Dec 2007 363a Return made up to 15/11/07; full list of members
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New secretary appointed;new director appointed
21 Nov 2006 287 Registered office changed on 21/11/06 from: marquess court 69 southampton row london WC1B 4ET
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Secretary resigned
15 Nov 2006 NEWINC Incorporation