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ELLIVEN HEALTHCARE LIMITED

Company number 06200308

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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 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 September 2012
02 Jul 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Dec 2012 CERTNM Company name changed gem healthcare uk LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
18 Dec 2012 CONNOT Change of name notice
19 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 June 2011
26 May 2011 CH03 Secretary's details changed for Jerome A. Davidson on 26 May 2011
25 May 2011 CH01 Director's details changed for Jemima Davidson on 25 May 2011
24 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
08 Apr 2010 CH01 Director's details changed for Jemima L. Davidson on 8 April 2010
08 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 03/04/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 287 Registered office changed on 12/08/2008 from 20 south road harlow essex CM20 2AP
11 Aug 2008 363a Return made up to 03/04/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 1 ayletts, broomfield chelmsford essex CM1 7LE
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association