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AVB HEALTHCARE LTD

Company number 07482864

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
28 May 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 May 2018 PSC04 Change of details for Mr Andrew Bailey as a person with significant control on 10 May 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
18 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
21 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 CERTNM Company name changed dimec LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
15 Jan 2013 AD01 Registered office address changed from Med Ic 4 Keele University Science Park Business Park Keele Staffordshire ST5 5NL on 15 January 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from , Stepping Stone Innovation Centre 1, Keele Science & Business Park, Keele, Staffordshire, ST5 5NB, United Kingdom on 16 February 2012
05 Jan 2011 NEWINC Incorporation