- Company Overview for MK ASPECT HEALTH LIMITED (06595840)
- Filing history for MK ASPECT HEALTH LIMITED (06595840)
- People for MK ASPECT HEALTH LIMITED (06595840)
- More for MK ASPECT HEALTH LIMITED (06595840)
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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20 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Aug 2011 | DS01 | Application to strike the company off the register | |
16 Aug 2011 | AAMD | Amended total exemption small company accounts made up to 31 March 2010 | |
04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Jun 2010 | AR01 |
Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
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30 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
13 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 3 September 2009
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03 Sep 2009 | 88(2) | Ad 03/09/09 gbp si 110000@0.01=1100 gbp ic 100/1200 | |
03 Sep 2009 | 122 | S-div | |
03 Sep 2009 | RESOLUTIONS |
Resolutions
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16 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
10 Jun 2009 | 288a | Director appointed john douglas parnell | |
10 Jun 2009 | 288a | Director appointed ahmed zafar nasiri | |
14 Nov 2008 | 288b | Appointment Terminated Secretary emw secretaries LIMITED | |
26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon | |
26 Aug 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 | |
26 Aug 2008 | 88(2) | Ad 14/07/08 gbp si 99@1=99 gbp ic 1/100 | |
26 Aug 2008 | 288b | Appointment Terminated Director emw directors LIMITED | |
26 Aug 2008 | 288a | Director appointed jeannie elizabeth ablett | |
26 Aug 2008 | 288a | Director appointed george roderick marshall | |
16 Jul 2008 | CERTNM | Company name changed seckloe 398 LIMITED\certificate issued on 17/07/08 | |
19 May 2008 | NEWINC | Incorporation |