- Company Overview for CRANAGE HEALTHCARE LTD (06482524)
- Filing history for CRANAGE HEALTHCARE LTD (06482524)
- People for CRANAGE HEALTHCARE LTD (06482524)
- Charges for CRANAGE HEALTHCARE LTD (06482524)
- More for CRANAGE HEALTHCARE LTD (06482524)
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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30 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2013 | DS01 | Application to strike the company off the register | |
25 Feb 2013 | AR01 |
Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
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07 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
08 Dec 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
04 Aug 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Mar 2012 | AD01 | Registered office address changed from Whitfield Court 30-32 Whitfield Street London W1T 2RQ England on 15 March 2012 | |
27 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
15 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 May 2011 | AD01 | Registered office address changed from Unit 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 25 May 2011 | |
23 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 May 2011 | RESOLUTIONS |
Resolutions
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10 Mar 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
21 Feb 2011 | AD01 | Registered office address changed from Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA on 21 February 2011 | |
04 Jan 2011 | AA01 | Current accounting period extended from 31 January 2011 to 30 June 2011 | |
17 Dec 2010 | AP01 | Appointment of Mr Alan Musgrave Olby as a director | |
16 Dec 2010 | AP03 | Appointment of Mr Stephen Michael Redman as a secretary | |
16 Dec 2010 | TM01 | Termination of appointment of Gary Dixon as a director | |
16 Dec 2010 | AP01 | Appointment of Mr Stephen Michael Redman as a director | |
16 Dec 2010 | TM01 | Termination of appointment of Aileen Cameron as a director |