- Company Overview for COLINDALE BURNTOAK HEALTHCARE LIMITED (09085342)
- Filing history for COLINDALE BURNTOAK HEALTHCARE LIMITED (09085342)
- People for COLINDALE BURNTOAK HEALTHCARE LIMITED (09085342)
- More for COLINDALE BURNTOAK HEALTHCARE LIMITED (09085342)
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) |
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18 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2019 | DS01 | Application to strike the company off the register | |
16 Sep 2019 | AA | Micro company accounts made up to 30 June 2019 | |
14 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
26 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
27 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
27 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
15 Feb 2017 | TM01 | Termination of appointment of Hasmukh Makanji as a director on 31 December 2016 | |
18 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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11 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Dr Murtaza Khanbhai on 10 September 2015 | |
21 Aug 2015 | SH10 | Particulars of variation of rights attached to shares | |
21 Aug 2015 | SH08 | Change of share class name or designation | |
21 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 7 July 2015
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27 Jul 2015 | RESOLUTIONS |
Resolutions
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06 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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03 Jul 2015 | AP01 | Appointment of Dr Sudath Parakrama Talpahewa as a director on 16 June 2015 | |
03 Jul 2015 | AP01 | Appointment of Dr Murtaza Khanbhai as a director on 16 June 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Dinesh Sirisena as a director on 16 June 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Sanjiv Ahluwalia as a director on 16 June 2015 | |
14 Oct 2014 | AP01 | Appointment of Dr Sanjiv Ahluwalia as a director on 7 October 2014 | |
14 Oct 2014 | AP01 | Appointment of Dr Sasithara Shanmugaratnam as a director on 7 October 2014 |