- Company Overview for ENTRA HEALTH SYSTEMS LIMITED (06200927)
- Filing history for ENTRA HEALTH SYSTEMS LIMITED (06200927)
- People for ENTRA HEALTH SYSTEMS LIMITED (06200927)
- Charges for ENTRA HEALTH SYSTEMS LIMITED (06200927)
- More for ENTRA HEALTH SYSTEMS LIMITED (06200927)
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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20 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Aug 2011 | DS01 | Application to strike the company off the register | |
31 Jan 2011 | AAMD | Amended total exemption small company accounts made up to 31 December 2009 | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 May 2010 | AR01 |
Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
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27 Oct 2009 | RESOLUTIONS |
Resolutions
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27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Oct 2009 | SH03 | Purchase of own shares. | |
01 Oct 2009 | 363a | Return made up to 03/04/09; full list of members | |
01 Oct 2009 | 88(2) | Ad 20/05/08 gbp si 88@1=88 gbp ic 644/732 | |
30 Sep 2009 | 288c | Director's Change of Particulars / larry mahar / 01/06/2008 / Nationality was: U.S., now: united states; HouseName/Number was: , now: 982; Street was: 2872 coast cir apt 103, now: temple hills drive; Area was: , now: laguna beach; Post Town was: huntington beach, now: ; Region was: california 92649, now: ; Country was: us, now: ca 92651-2637 | |
05 Apr 2009 | 288a | Secretary appointed ossman secretaries LIMITED | |
31 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Jan 2009 | 287 | Registered office changed on 08/01/2009 from 10 john street london WC1N 2EB | |
07 Jan 2009 | 288b | Appointment Terminated Director kelly o'keefe | |
07 Jan 2009 | 288b | Appointment Terminated Secretary norbert treese | |
30 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
01 May 2008 | 363a | Return made up to 03/04/08; full list of members | |
07 Apr 2008 | 288b | Appointment Terminated Director dieter massek | |
21 Feb 2008 | 88(2)O | Ad 19/04/07--------- £ si 175@1 | |
21 Feb 2008 | 88(2)O | Ad 19/04/07--------- £ si 87@1 | |
30 Jan 2008 | 88(2)R | Ad 19/12/07--------- £ si 32@1=32 £ ic 612/644 | |
30 Jan 2008 | 88(2)R | Ad 19/04/07--------- £ si 175@1=175 £ ic 437/612 | |
30 Jan 2008 | 88(2)R | Ad 19/04/07--------- £ si 87@1=87 £ ic 350/437 |