- Company Overview for STANDARD LIFE HEALTHCARE SERVICES LIMITED (06430487)
- Filing history for STANDARD LIFE HEALTHCARE SERVICES LIMITED (06430487)
- People for STANDARD LIFE HEALTHCARE SERVICES LIMITED (06430487)
- More for STANDARD LIFE HEALTHCARE SERVICES LIMITED (06430487)
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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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
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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
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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 |