FPS UK HEALTHCARE LIMITED

Company number 07480571

Date	Type	Description	View / Download
15 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Apr 2016	4.68	Liquidators' statement of receipts and payments to 4 February 2016	(11 pages)
15 Apr 2015	4.68	Liquidators' statement of receipts and payments to 4 February 2015	(13 pages)
11 Feb 2014	AD01	Registered office address changed from Suite 14 6 Hercules Way Leavesden Watford WD25 7GS England on 11 February 2014	(1 page)
10 Feb 2014	4.20	Statement of affairs with form 4.19	(5 pages)
10 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jan 2014	TM01	Termination of appointment of Darryl Hazelhurst-Jeavons as a director	(1 page)
10 Jan 2014	AAMD	Amended accounts made up to 31 December 2011	(10 pages)
03 Dec 2013	TM01	Termination of appointment of Sharon Musonda as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Gurdeep Kaur as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Sharon Cattell as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Francisca Anuonye as a director	(1 page)
10 Nov 2013	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 10 November 2013	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 10	(5 pages)
28 Jan 2013	TM02	Termination of appointment of Aziz Mallak as a secretary	(1 page)
10 Jan 2013	AP01	Appointment of Miss Sharon Musonda as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Ms Gurdeep Kaur as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mrs Sharon Cattell as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Miss Francisca Anuonye as a director	(2 pages)
10 Jan 2013	CERTNM	Company name changed gma uk healthcare LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
22 Aug 2012	CERTNM	Company name changed gma 010 LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution	(3 pages)