ANDERSSON HEALTHCARE LTD.

Company number 06076099

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 100	(4 pages)
09 Feb 2010	CH01	Director's details changed for Ms Henrike Bogh Andersson on 1 October 2009	(2 pages)
18 Aug 2009	AA	Accounts made up to 31 March 2009	(2 pages)
18 Aug 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
10 Jun 2009	288c	Director and Secretary's Change of Particulars / henrike andersson / 08/04/2009 /	(1 page)
10 Jun 2009	288c	Director and Secretary's Change of Particulars / henrike andersson / 08/04/2009 / Nationality was: british, now: danish	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from brookscity 6TH floor new baltic house 65 fenchurch street london EC3M 4BE	(1 page)
01 Jun 2009	288a	Director appointed ms henrike bogh andersson	(1 page)
01 Jun 2009	288a	Secretary appointed ms henrike bogh andersson	(1 page)
01 Jun 2009	288b	Appointment Terminated Director david carter	(1 page)
27 May 2009	CERTNM	Company name changed better than the rest LIMITED\certificate issued on 29/05/09	(2 pages)
18 May 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
20 Nov 2008	AA	Accounts made up to 31 January 2008	(2 pages)
20 Nov 2008	288a	Director appointed mr david albert carter	(1 page)
20 Nov 2008	288b	Appointment Terminated Director matthew long	(1 page)
16 Oct 2008	288b	Appointment Terminated Secretary wellcharm LIMITED	(1 page)
18 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
18 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288a	New secretary appointed	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
18 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 100@1.000=100 £ ic 1/101	(1 page)