365 CENTRAL HEALTHCARE LIMITED

Company number 06983723

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2010	TM01	Termination of appointment of a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 1,000	(4 pages)
03 Nov 2010	TM01	Termination of appointment of James Roope as a director	(1 page)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Jun 2010	TM01	Termination of appointment of Annabel Treon as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of International Corporate Finance Limited as a director	(1 page)
23 Apr 2010	AP01	Appointment of James Jeffrey Roope as a director	(3 pages)
08 Feb 2010	AP02	Appointment of International Corporate Finance Limited as a director	(3 pages)
04 Feb 2010	AP01	Appointment of Annabel Treon as a director	(3 pages)
04 Feb 2010	AP01	Appointment of Daniel Edward Andrews as a director	(3 pages)
22 Jan 2010	TM01	Termination of appointment of Christopher Norton as a director	(2 pages)
22 Jan 2010	AD01	Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF United Kingdom on 22 January 2010	(2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create share class 06/08/2009	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(10 pages)
14 Aug 2009	288b	Appointment Terminated Director appeton directors LIMITED	(1 page)
14 Aug 2009	288b	Appointment Terminated Secretary appleton secretaries LIMITED	(1 page)
14 Aug 2009	288a	Director appointed mr christopher james norton	(1 page)
14 Aug 2009	88(2)	Ad 07/08/09 gbp si 998@1=998 gbp ic 2/1000	(2 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 186 hammersmith road london W6 7DJ	(1 page)
14 Aug 2009	288b	Appointment Terminated Director paul hodgkinson	(1 page)
06 Aug 2009	NEWINC	Incorporation	(14 pages)