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HADRIAN HEALTHCARE (HALIFAX) LIMITED

Company number 06904394

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
25 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 2
25 May 2011 CH01 Director's details changed for Mr David William Nicholson on 13 May 2011
25 May 2011 CH01 Director's details changed for Mr Ian Watson on 13 May 2011
25 May 2011 CH03 Secretary's details changed for Jasvinder Singh Gill on 13 May 2011
08 Oct 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Ian Watson on 13 May 2010
20 Oct 2009 AP01 Appointment of Mr David William Nicholson as a director
20 Oct 2009 AP01 Appointment of Ian Watson as a director
20 Oct 2009 AP03 Appointment of Jasvinder Singh Gill as a secretary
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 July 2009
  • GBP 2
20 Oct 2009 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 20 October 2009
20 Oct 2009 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
20 Oct 2009 TM01 Termination of appointment of Andrew Davison as a director
07 Oct 2009 CH01 Director's details changed for Mr Andrew John Davison on 1 October 2009
11 Aug 2009 CERTNM Company name changed timec 1230 LIMITED\certificate issued on 11/08/09
13 May 2009 NEWINC Incorporation