- Company Overview for SERENITY-SEQUEL HEALTHCARE LIMITED (07292642)
- Filing history for SERENITY-SEQUEL HEALTHCARE LIMITED (07292642)
- People for SERENITY-SEQUEL HEALTHCARE LIMITED (07292642)
- Registers for SERENITY-SEQUEL HEALTHCARE LIMITED (07292642)
- More for SERENITY-SEQUEL HEALTHCARE LIMITED (07292642)
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) |
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31 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Mar 2022 | DS01 | Application to strike the company off the register | |
25 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
11 Feb 2022 | AA01 | Previous accounting period extended from 30 June 2021 to 31 December 2021 | |
16 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates | |
10 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
21 Nov 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
03 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
09 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with updates | |
28 Sep 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Sep 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates | |
10 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
10 Jan 2019 | AP01 | Appointment of Dr John Martin Gallagher as a director on 26 November 2018 | |
10 Jan 2019 | AP01 | Appointment of Dr Annie Borrill as a director on 26 November 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
22 May 2018 | TM01 | Termination of appointment of Richard Mark Falk as a director on 1 July 2017 | |
22 May 2018 | TM01 | Termination of appointment of Pratik Basu as a director on 1 July 2017 | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
22 Jan 2018 | RESOLUTIONS |
Resolutions
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22 Jan 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
28 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
28 Jul 2017 | CH01 | Director's details changed for Dr Mahesh Ganapathy on 22 June 2017 |