SMITH & JONES HEALTHCARE SERVICES LTD

Company number 07391821

Date	Type	Description	View / Download
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 9 February 2017	(9 pages)
31 Mar 2016	4.68	Liquidators' statement of receipts and payments to 9 February 2016	(9 pages)
22 Feb 2015	CH01	Director's details changed for Mr Oliver Gershfield on 28 January 2015	(3 pages)
20 Feb 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Brentmead House Britannia Road London N12 9RU on 20 February 2015	(2 pages)
19 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
19 Feb 2015	600	Appointment of a voluntary liquidator	(2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-10	(1 page)
01 Dec 2014	TM01	Termination of appointment of Andrew Mark Osman as a director on 13 August 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000,073	(8 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 20 October 2013	(3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Nov 2013	AD01	Registered office address changed from 1379 High Road London N20 9LP on 13 November 2013	(1 page)
25 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000,073	(8 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000,073	(3 pages)
02 Oct 2013	AD01	Registered office address changed from Suite 2 Ground Floor 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS United Kingdom on 2 October 2013	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 20 October 2012	(3 pages)
13 Sep 2013	CERTNM	Company name changed ce apple LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 20 October 2012	(1 page)
06 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(7 pages)
06 Nov 2012	AD01	Registered office address changed from Suite 2 Gound Floor 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS United Kingdom on 6 November 2012	(1 page)
29 Oct 2012	CH01	Director's details changed for Mr Andrew Mark Osman on 23 October 2012	(2 pages)
24 Oct 2012	CH01	Director's details changed for Mr Sandeep Chauhan on 23 October 2012	(2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)