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SYKEPLEIEASSISTANSE LTD

Company number 07627224

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2018 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 July 2018
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
30 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
06 Jun 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
17 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
29 May 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
01 Jun 2011 CERTNM Company name changed FH00259 LTD\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-30
  • NM01 ‐ Change of name by resolution
17 May 2011 AP01 Appointment of Kurt Fredrik Leembruggen as a director
16 May 2011 TM01 Termination of appointment of Vegard Tronhus as a director
09 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted