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MASTERCARE HEALTH INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 07624613

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2017 DS01 Application to strike the company off the register
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 6
23 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 6
06 May 2015 AD01 Registered office address changed from C/O Whittingdales Chancery House 53-64 Chancery Lane London WC2A 1QU to C/O Whittingdales Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR on 6 May 2015
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Jan 2015 TM01 Termination of appointment of Yiwen Sun as a director on 20 May 2014
26 Jan 2015 TM01 Termination of appointment of Chen Andy Lewei as a director on 20 May 2014
26 Jan 2015 TM01 Termination of appointment of Binren Kirsty Wang as a director on 20 May 2014
12 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6
07 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Yiwen None Sun on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Yiwen None Sun as a director
01 Nov 2011 AP01 Appointment of Mr Chen Andy Lewei as a director
01 Nov 2011 AP01 Appointment of Mrs Binren Kirsty Wang as a director
06 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted