BISMARCK HOLDINGS LIMITED

Company number 07181870

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
27 Oct 2015	AD01	Registered office address changed from Portland House Moorfields Shalesmoor Sheffield S3 8UG England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 27 October 2015	(2 pages)
20 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-09	(1 page)
20 Apr 2015	AA	Group of companies' accounts made up to 30 March 2014	(25 pages)
20 Apr 2015	AD01	Registered office address changed from The Square Broad Street West Sheffield S1 2BQ to Portland House Moorfields Shalesmoor Sheffield S3 8UG on 20 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Umar Khan as a director on 13 March 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 225,571.6	(11 pages)
02 Apr 2015	AP01	Appointment of Mr James Mellor as a director on 13 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Umar Khan as a director on 13 March 2015	(1 page)
26 Mar 2015	CERTNM	Company name changed ark home healthcare holdings LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	(3 pages)
17 Oct 2014	TM01	Termination of appointment of Matthew James Marshall as a director on 1 July 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Philip Charles White as a director on 31 March 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Matthew James Marshall as a director on 1 July 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Russell Stanley Oakden as a director on 23 September 2014	(3 pages)
29 Aug 2014	AP01	Appointment of Umar Khan as a director on 1 May 2014	(3 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 190,944.00	(4 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflcts approved directors appointed 06/12/2013	(5 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 225,571.6	(10 pages)
07 Mar 2014	AP01	Appointment of Mr Matthew James Marshall as a director	(2 pages)