ABSTRACT HEALTHCARE SERVICES LIMITED

Company number 06012015

Date	Type	Description	View / Download
20 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
24 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
06 Dec 2016	SH20	Statement by Directors	(1 page)
06 Dec 2016	CAP-SS	Solvency Statement dated 21/11/16	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2016	TM01	Termination of appointment of John Nigel Kirkland as a director on 18 November 2016	(1 page)
07 Jul 2016	AA01	Current accounting period extended from 28 September 2016 to 31 December 2016	(1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 28 September 2015	(5 pages)
16 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,600,400	(5 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 28 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Christopher John Potter as a director on 28 September 2015	(1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,600,400	(6 pages)
17 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,600,400	(6 pages)
20 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
30 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Apr 2012	AP01	Appointment of Mr John Nigel Kirkland as a director	(2 pages)