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BOURNEMOUTH HEART CENTRE LIMITED

Company number 06959731

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2014 DS01 Application to strike the company off the register
07 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Naghmeh Khamoosh on 30 June 2012
23 Jul 2012 CH01 Director's details changed for Morteza Rohani on 30 June 2012
09 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
23 Aug 2010 AD01 Registered office address changed from 2 Holly Lodge 41 Lindsay Road Poole BH13 6BQ on 23 August 2010
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Morteza Rohani on 11 July 2010
23 Jul 2010 CH01 Director's details changed for Naghmeh Khamoosh on 11 July 2010
07 Aug 2009 88(2) Ad 11/07/09\gbp si 99@1=99\gbp ic 1/100\
07 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2009 288a Director appointed naghmeh khamoosh
17 Jul 2009 288a Director appointed morteza rohani
14 Jul 2009 288b Appointment terminated director barbara kahan
11 Jul 2009 NEWINC Incorporation