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123 HEALTHCARE LTD

Company number 07121158

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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)
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AD01	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 25 April 2012	View PDF Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 25 April 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	TM02	Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on 25 April 2012	View PDF Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on 25 April 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 1	View PDF Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	AP04	Appointment of Sail Business Solutions Secretaries Limited as a secretary	View PDF Appointment of Sail Business Solutions Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of Miss Rachel Diane Ewings as a director	View PDF Appointment of Miss Rachel Diane Ewings as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM02	Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary	View PDF Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2010	TM01	Termination of appointment of Marise Heydenrych as a director	View PDF Termination of appointment of Marise Heydenrych as a director - link opens in a new window - 1 page (1 page)
10 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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