SOS HEALTHCARE LIMITED

Company number 09424726

Date	Type	Description	View / Download
15 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
03 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	(14 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	(15 pages)
03 Aug 2017	AD01	Registered office address changed from Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB England to First Floor 26-28 Bedford Row London WC1R 4HE on 3 August 2017	(2 pages)
28 Jul 2017	LIQ02	Statement of affairs	(9 pages)
28 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 094247260001 in full	(1 page)
17 Jul 2017	MR01	Registration of charge 094247260002, created on 3 July 2017	(67 pages)
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
12 Jan 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 December 2016	(1 page)
23 Dec 2016	AD01	Registered office address changed from 25th Floor, the Shard 32 London Bridge Street London SE1 9SG England to Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB on 23 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Scott James Lintern as a director on 19 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Jan Gael Anderson as a director on 31 October 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Jan Gael Anderson as a director on 31 October 2016	(1 page)
11 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
07 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(6 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 100	(4 pages)
21 Sep 2015	AD01	Registered office address changed from 17th Floor 110 Bishopsgate London EC2N 4AY England to 25th Floor, the Shard 32 London Bridge Street London SE1 9SG on 21 September 2015	(1 page)
17 Sep 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
24 Aug 2015	AP01	Appointment of Mr Stuart Cocks as a director on 1 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from Unit 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ United Kingdom to 17th Floor 110 Bishopsgate London EC2N 4AY on 13 July 2015	(1 page)
17 Mar 2015	MR01	Registration of charge 094247260001, created on 17 March 2015	(24 pages)