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ANGIOCARE LIMITED

Company number 07930815

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
13 Mar 2018 AD01 Registered office address changed from 24 Target House 69 Sherwood Close Ealing W13 9YR to 1 London Street Reading Berkshire RG1 4PN on 13 March 2018
19 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2016
08 Jan 2018 DS02 Withdraw the company strike off application
06 Dec 2017 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 24 Target House 69 Sherwood Close Ealing W13 9YR on 6 December 2017
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2017 DS01 Application to strike the company off the register
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
11 Mar 2014 CH01 Director's details changed for Jan Willem Jongma on 31 January 2014
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for 11 Jan Willem Jongma on 31 January 2013
09 Feb 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012 AP01 Appointment of 11 Jan Willem Jongma as a director
03 Feb 2012 TM01 Termination of appointment of Speafi Limited as a director
03 Feb 2012 TM01 Termination of appointment of Mary Pears as a director