- Company Overview for DENTALIGN ORTHODONTICS LIMITED (06161101)
- Filing history for DENTALIGN ORTHODONTICS LIMITED (06161101)
- People for DENTALIGN ORTHODONTICS LIMITED (06161101)
- Charges for DENTALIGN ORTHODONTICS LIMITED (06161101)
- Registers for DENTALIGN ORTHODONTICS LIMITED (06161101)
- More for DENTALIGN ORTHODONTICS LIMITED (06161101)
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) |
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12 May 2017 | TM02 | Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017 | |
12 May 2017 | AP04 | Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017 | |
08 May 2017 | AD02 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA | |
05 May 2017 | AP01 | Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
10 Feb 2017 | MR04 | Satisfaction of charge 061611010003 in full | |
29 Dec 2016 | AD02 | Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX | |
21 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
21 Nov 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
21 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
21 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
15 Aug 2016 | RESOLUTIONS |
Resolutions
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04 Aug 2016 | AD03 | Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX | |
19 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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03 Dec 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
29 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
29 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
29 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
21 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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05 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
31 Jul 2014 | MR01 | Registration of charge 061611010003, created on 25 July 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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17 Apr 2014 | CH04 | Secretary's details changed for Oasis Healthcare Limited on 1 September 2013 | |
25 Nov 2013 | AP01 | Appointment of Dr Robin James Bryant as a director | |
22 Nov 2013 | TM01 | Termination of appointment of David Phillips as a director |