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STANDARD LIFE HEALTHCARE SERVICES LIMITED

Company number 06430487

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2010 DS01 Application to strike the company off the register
12 Aug 2010 TM01 Termination of appointment of Robert Watts as a director
12 Aug 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 TM01 Termination of appointment of Paul Matthews as a director
02 Aug 2010 AD01 Registered office address changed from Marshall Point 4 Richmond Gardens Bournemouth BH1 1JD on 2 August 2010
13 Jul 2010 AP01 Appointment of Mr Paul Stephen Matthews as a director
21 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 1
05 Oct 2009 CH03 Secretary's details changed for Colin William Anderson on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Robert William Watts on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr James Masson Black on 5 October 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
02 Mar 2009 288b Appointment Terminated Director anne gunther
27 Feb 2009 288a Director appointed mr james masson black
08 Dec 2008 363a Return made up to 19/11/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 30/09/2008
28 Aug 2008 288b Appointment Terminated Director evelyn bourke
28 Aug 2008 288a Director appointed anne margaret gunther
09 Jun 2008 288b Appointment Terminated Secretary timothy bailey
09 Jun 2008 288a Secretary appointed colin william anderson
06 Feb 2008 288b Director resigned
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed