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MY RIGHTCARE LIMITED

Company number 08694172

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2016 DS01 Application to strike the company off the register
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 TM01 Termination of appointment of Rishabh Prasad as a director on 19 March 2016
22 Apr 2016 TM01 Termination of appointment of Lindsey Dorothy Eveline Wallis as a director on 15 April 2016
11 Mar 2016 TM01 Termination of appointment of Mohamed Roshan as a director on 28 February 2016
18 Feb 2016 AP01 Appointment of Mr Ian Christopher Sellman as a director on 10 February 2016
18 Feb 2016 AD01 Registered office address changed from 216 Melton Road Leicester LE4 7PG to Deanway Technology Building 2 Deanway Business Park, Manchester Road Handforth Wilmslow Cheshire SK9 3HW on 18 February 2016
18 Feb 2016 TM01 Termination of appointment of David James Disney as a director on 10 February 2016
06 Feb 2016 TM01 Termination of appointment of Philip John Cox as a director on 8 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 6
30 Dec 2014 AD01 Registered office address changed from C/O Rosenthal & Co, Chartered Accountants 20 - 21 Cato Street London W1H 5JQ England to 216 Melton Road Leicester LE4 7PG on 30 December 2014
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
31 Oct 2014 AP01 Appointment of Mr Gary Eric Nield as a director on 7 October 2014
23 Jul 2014 AD01 Registered office address changed from Mallard House Stanier Way, Wyvern Business Park Chaddesden Derby Derbyshire DE21 6BF United Kingdom to 20 - 21 Cato Street London W1H 5JQ on 23 July 2014
22 Oct 2013 AP01 Appointment of Dr Rishabh Prasad as a director
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 5
22 Oct 2013 AP01 Appointment of Dr Mohamed Roshan as a director
17 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
17 Sep 2013 NEWINC Incorporation