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BRIDGEND HEARING SERVICES LIMITED

Company number 06611661

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
14 Feb 2014 SH20 Statement by directors
14 Feb 2014 SH19 Statement of capital on 14 February 2014
  • GBP 1
14 Feb 2014 CAP-SS Solvency statement dated 11/02/14
14 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 11/02/2014
03 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
31 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
10 Dec 2012 AA Accounts for a small company made up to 30 October 2011
31 Oct 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from Scrivens House 60 Islington Middleway Edgbaston Birmingham B15 1PH United Kingdom on 24 September 2012
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2012 TM01 Termination of appointment of Peter Worthington as a director
24 Apr 2012 TM01 Termination of appointment of Nicholas Georgevic as a director
24 Apr 2012 TM01 Termination of appointment of Mark Georgevic as a director
24 Apr 2012 CERTNM Company name changed the hearing company (bridgend) LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
24 Apr 2012 CONNOT Change of name notice
01 Aug 2011 AA Accounts for a small company made up to 31 October 2010
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Nicholas James Georgevic on 1 May 2010
26 Jul 2011 CH01 Director's details changed for Mr Mark Andrew Georgevic on 1 May 2010
06 Aug 2010 AA Accounts for a small company made up to 25 October 2009
07 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Nicholas James Georgevic on 1 December 2009