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MAC HEALTHCARE SOLUTIONS LTD

Company number 07560462

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 20	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 20 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	TM01	Termination of appointment of Chris Hanson as a director	View PDF Termination of appointment of Chris Hanson as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 20	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 20 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	TM01	Termination of appointment of Angela Murray as a director	View PDF Termination of appointment of Angela Murray as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of Helen Mcaskill as a director	View PDF Termination of appointment of Helen Mcaskill as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	SH02	Sub-division of shares on 13 July 2011	View PDF Sub-division of shares on 13 July 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 13/07/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 13/07/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
30 Aug 2011	AP01	Appointment of Mrs Angela Murray as a director	View PDF Appointment of Mrs Angela Murray as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AP01	Appointment of Helen Mcaskill as a director	View PDF Appointment of Helen Mcaskill as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AP01	Appointment of Chris Hanson as a director	View PDF Appointment of Chris Hanson as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 19.00	View PDF Statement of capital following an allotment of shares on 13 July 2011 GBP 19.00 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AD01	Registered office address changed from First Floor Cube Buildings 3 - 5a Park Road Lytham St Annes Lancs Lancashire FY8 1QX United Kingdom on 12 July 2011	View PDF Registered office address changed from First Floor Cube Buildings 3 - 5a Park Road Lytham St Annes Lancs Lancashire FY8 1QX United Kingdom on 12 July 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 November 2011	View PDF Current accounting period shortened from 31 March 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
18 Mar 2011	AP01	Appointment of Dr Mark Christopher Dale as a director	View PDF Appointment of Dr Mark Christopher Dale as a director - link opens in a new window - 2 pages (2 pages)

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