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ENFIELD GP HEALTHCARE NETWORK LIMITED

Company number 09106289

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
31 Mar 2017 TM01 Termination of appointment of Ian Harris Fletcher as a director on 31 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AD01 Registered office address changed from C/O Forest Road Group Practice 1st Floor Forest Primary Care Centre 308a Hertford Road Edmonton London N9 7HD to 1st Floor Forest Pcc 308a Hertford Road London N9 7HD on 28 October 2015
01 Sep 2015 TM01 Termination of appointment of Timothy Fenn as a director on 1 September 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 46
02 Jul 2015 CH01 Director's details changed for Dr. Charles Boakye on 2 July 2015
02 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 150,856
08 Jun 2015 AD01 Registered office address changed from Ramsay Brown and Partners 18 Vera Avenue London N21 1RA England to C/O Forest Road Group Practice 1st Floor Forest Primary Care Centre 308a Hertford Road Edmonton London N9 7HD on 8 June 2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 37,732
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 36,643
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 35,844
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 32,834
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 30,689
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 26,820
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 24,766
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 22,946
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 20,685
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 18,967
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 17,441