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GREY MATTERS HEALTHCARE LTD

Company number 07553308

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 TM01 Termination of appointment of David Ward as a director on 30 March 2017
11 Apr 2017 TM02 Termination of appointment of David Ward as a secretary on 30 March 2017
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
04 Apr 2016 AD01 Registered office address changed from Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PF to Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 4 April 2016
04 Apr 2016 AD02 Register inspection address has been changed from Biomedical Research Building Newcastle University Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne Tyne and Wear NE4 5PL England to Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF
17 Mar 2016 AP03 Appointment of Mr David Ward as a secretary on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Brian Fenwick as a director on 16 March 2016
16 Mar 2016 TM02 Termination of appointment of Brian Fenwick as a secretary on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Ajay Kumar Bedi as a director on 16 March 2016
17 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
04 Feb 2014 AP01 Appointment of Dr Ajay Kumar Bedi as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AP01 Appointment of Mr Brian Fenwick as a director
25 Sep 2013 AP03 Appointment of Mr Brian Fenwick as a secretary
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Mar 2013 AD03 Register(s) moved to registered inspection location
11 Mar 2013 AD02 Register inspection address has been changed
10 Mar 2013 CH01 Director's details changed for Mr David Ward on 12 July 2012