MY UMBRELLA HEALTHCARE (1) LTD

Company number 06585156

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Alec Kelly as a director on 1 April 2012	(1 page)
30 Aug 2012	AD01	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012	(1 page)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100	(5 pages)
20 Oct 2011	AP01	Appointment of Mr Domingos Antonio Martins Da Silva as a director on 1 April 2011	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
20 May 2011	CH04	Secretary's details changed for Eastcheap Company Services Limited on 16 May 2011	(2 pages)
20 May 2011	AD01	Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 20 May 2011	(1 page)
20 May 2011	AP01	Appointment of Mr Andrew Alec Kelly as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Reginald Newton as a director	(1 page)
02 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
31 Jan 2011	AP04	Appointment of Eastcheap Company Services Limited as a secretary	(2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2010	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
30 Sep 2010	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 30 September 2010	(1 page)
10 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Martin Landman as a director	(2 pages)
12 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
19 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)