AETNA HEALTH SERVICES (UK) LIMITED

Company number 06253172

Date	Type	Description	View / Download
28 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Oct 2014	4.70	Declaration of solvency	(3 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-25	(1 page)
04 Aug 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 July 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for David Thomas Healy on 22 July 2014	(3 pages)
27 Jun 2014	AR01	Annual return made up to 21 May 2014 Statement of capital on 2014-06-27 GBP 100	(14 pages)
11 Mar 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 11 March 2014	(3 pages)
31 Dec 2013	SH20	Statement by directors	(1 page)
31 Dec 2013	SH19	Statement of capital on 31 December 2013 GBP 1	(4 pages)
31 Dec 2013	CAP-SS	Solvency statement dated 30/12/13	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Dec 2013	TM01	Termination of appointment of Matthew Hunt as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AP01	Appointment of Matthew Robert Hunt as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Sandip Vinubhai Patel as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Charles Klippel as a director	(1 page)
02 Jan 2013	AP01	Appointment of David Thomas Healy as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Brian Paul O' Rourke as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Donna Rae Otten as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Kirk Lusk as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of David Corkum as a director	(1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 16,753,501	(3 pages)

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