WOODSIDE CARE LIMITED

Company number 07454147

Date	Type	Description	View / Download
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(11 pages)
14 Feb 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2013-02-14 GBP 1	(4 pages)
14 Feb 2013	CH01	Director's details changed for Mr Israel Jeremy Kohn on 28 November 2012	(2 pages)
26 Oct 2012	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
24 May 2012	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 24 May 2012	(1 page)
22 May 2012	TM01	Termination of appointment of Maurice Benady as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Moshe Anahory as a director	(3 pages)
14 Feb 2012	AA	Total exemption full accounts made up to 30 November 2011	(7 pages)
07 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(8 pages)
30 Sep 2011	AP01	Appointment of Mr Howard Emanuel as a director	(2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Aug 2011	CERTNM	Company name changed marinegold LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-21	(2 pages)
03 Aug 2011	CONNOT	Change of name notice	(2 pages)
26 Jul 2011	CH01	Director's details changed for Moshe Jaacov Anahory on 26 July 2011	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Maurice Moses Benady as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Elias Beniso as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Israel Jeremy Kohn as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of John Purdon as a director	(1 page)
05 Jan 2011	AP01	Appointment of Elias Samuel Vidal Beniso as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Moshe Jaacov Anahory as a director	(2 pages)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(12 pages)