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UDG HEALTHCARE LIMITED

Company number 08445432

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jan 2023	AD01	Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023	View PDF Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MR04	Satisfaction of charge 084454320002 in full	View PDF Satisfaction of charge 084454320002 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR04	Satisfaction of charge 084454320001 in full	View PDF Satisfaction of charge 084454320001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
25 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	MR01	Registration of charge 084454320002, created on 16 November 2021	View PDF Registration of charge 084454320002, created on 16 November 2021 - link opens in a new window - 32 pages (32 pages)
24 Nov 2021	MR01	Registration of charge 084454320001, created on 16 November 2021	View PDF Registration of charge 084454320001, created on 16 November 2021 - link opens in a new window - 33 pages (33 pages)
22 Nov 2021	TM02	Termination of appointment of Damien Moynagh as a secretary on 15 October 2021	View PDF Termination of appointment of Damien Moynagh as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP03	Appointment of Andrew Martin Morrow as a secretary on 15 October 2021	View PDF Appointment of Andrew Martin Morrow as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
11 Apr 2019	AP01	Appointment of Mr Albert Joseph Pavucek as a director on 29 March 2019	View PDF Appointment of Mr Albert Joseph Pavucek as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Stephen Martin Bainbridge as a director on 29 March 2019	View PDF Termination of appointment of Stephen Martin Bainbridge as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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