LILLE HEALTHCARE LIMITED

Company number 06550768

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
17 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 1	(4 pages)
27 Oct 2011	TM01	Termination of appointment of Marcus Ward as a director on 3 October 2011	(1 page)
27 Oct 2011	TM01	Termination of appointment of Philippe Meyer as a director on 3 October 2011	(1 page)
27 Oct 2011	AP01	Appointment of Sir Arnauld Demoulin as a director on 3 October 2011	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
18 Mar 2011	CH01	Director's details changed for Marcus Ward on 1 January 2011	(2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
16 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Apr 2010	CH01	Director's details changed for Marcus Ward on 1 April 2010	(2 pages)
16 Apr 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	CH01	Director's details changed for Philippe Meyer on 1 April 2010	(2 pages)
16 Apr 2010	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Jul 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
21 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
21 Apr 2009	288c	Director's Change of Particulars / marcus ward / 01/07/2008 / HouseName/Number was: 5, now: 28; Street was: beaudesert lane, now: rue edith cavell; Post Town was: henley-in-arden, now: brussels; Region was: warwickshire, now: ; Post Code was: B95 5JY, now: 1180; Country was: , now: belgium	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 154 fareham road gosport hampshire PO13 0AS	(1 page)
24 Jul 2008	288a	Secretary appointed blakelaw secretaries LIMITED	(2 pages)
24 Jul 2008	288b	Appointment Terminated Secretary cobbetts (secretarial) LIMITED	(1 page)