WESTHOUSE MEDICAL SERVICES PLC

Company number 07697736

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 41,896,127.25	(5 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
12 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 41,896,127.25	(5 pages)
14 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 19,396,127.25	(4 pages)
14 Jul 2014	AD01	Registered office address changed from 72 Suite 105 Great Titchfield Street London W1W 7QW England to Suite 105 72 Great Titchfield Street London Middlesex W1W 7QW on 14 July 2014	(1 page)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 May 2014	TM01	Termination of appointment of Alexander Renny as a director	(1 page)
05 Mar 2014	MISC	Section 519	(1 page)
14 Jan 2014	AD01	Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom on 14 January 2014	(1 page)
31 Dec 2013	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
31 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
27 Jul 2013	AR01	Annual return made up to 8 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27	(4 pages)
27 Jul 2013	CH01	Director's details changed for Mr Jack Kaye on 2 July 2013	(2 pages)
04 Jul 2013	AD01	Registered office address changed from the Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 4 July 2013	(1 page)
01 Jul 2013	AD01	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 1 July 2013	(1 page)
21 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 19,396,127.25	(3 pages)
03 May 2013	AP01	Appointment of Mr George Barry Jackson as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Maxwell Beaverbrook as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Nigel Kershaw as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of William Peacock as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Kevin Riches as a director	(1 page)

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