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W1 HEALTHCARE LIMITED

Company number 08826790

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
26 Feb 2016 TM02 Termination of appointment of Margarita Del Rosario Wallace as a secretary on 25 February 2016
26 Feb 2016 TM01 Termination of appointment of Peter Derek Jones as a director on 25 February 2016
26 Feb 2016 TM01 Termination of appointment of Peter Sydney Howard as a director on 25 February 2016
03 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
30 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted