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ALEATHA HEALTHCARE LIMITED

Company number 07514833

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
19 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
28 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
18 Mar 2014 AD01 Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 18 March 2014
26 Feb 2014 CH01 Director's details changed for Mr Mansoor Ahmed Qureshi on 21 January 2014
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Jun 2013 TM01 Termination of appointment of Syed Zaheer as a director
28 Jun 2013 AP01 Appointment of Mr Mansoor Ahmed Qureshi as a director
25 Mar 2013 TM01 Termination of appointment of Anja Kahn as a director
25 Mar 2013 AP01 Appointment of Mr Syed Zaheer as a director
22 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Stephen Kelly as a director
22 Jan 2013 TM01 Termination of appointment of Peter Holiday as a director
07 Jun 2012 AP01 Appointment of Mr Peter Michael Holiday as a director
31 May 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Stephen John Kelly on 13 March 2012
13 Mar 2012 CERTNM Company name changed aleatha LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
16 Jan 2012 CH01 Director's details changed for Mrs Anja Kahn on 15 January 2012
16 Jan 2012 CH01 Director's details changed for Mr Stephen John Kelly on 15 January 2012
15 Jan 2012 AD01 Registered office address changed from 30 Borough High Street London SE1 1XU United Kingdom on 15 January 2012