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ENTRA HEALTH SYSTEMS LIMITED

Company number 06200927

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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)
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
  • GBP 557
27 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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