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CIRCA HEALTHCARE LIMITED

Company number 07684296

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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)
08 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2012	CERTNM	Company name changed 4 point training LIMITED\certificate issued on 10/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-30	View PDF Company name changed 4 point training LIMITED\certificate issued on 10/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-30 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 10	View PDF Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AD01	Registered office address changed from West Midlands House Gipsy Lane Willenhall WV13 2HA United Kingdom on 14 May 2012	View PDF Registered office address changed from West Midlands House Gipsy Lane Willenhall WV13 2HA United Kingdom on 14 May 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP01	Appointment of Georgina Doreen Ward as a director	View PDF Appointment of Georgina Doreen Ward as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	TM01	Termination of appointment of Paul Farmer as a director	View PDF Termination of appointment of Paul Farmer as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM01	Termination of appointment of Alan Ward as a director	View PDF Termination of appointment of Alan Ward as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AA01	Current accounting period extended from 30 June 2012 to 31 July 2012	View PDF Current accounting period extended from 30 June 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP03	Appointment of Emma Louise Ward as a secretary	View PDF Appointment of Emma Louise Ward as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP01	Appointment of Mr Paul Stewart Robert Farmer as a director	View PDF Appointment of Mr Paul Stewart Robert Farmer as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 10.00	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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