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DOCTOR ASSIST (STADN) LIMITED

Company number 10490169

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
18 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
09 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
31 Oct 2018 PSC02 Notification of Doctor Assist Ltd as a person with significant control on 9 January 2017
31 Oct 2018 PSC02 Notification of Stadn Ltd as a person with significant control on 9 January 2017
30 Oct 2018 MR04 Satisfaction of charge 104901690001 in full
14 Aug 2018 MR01 Registration of charge 104901690001, created on 27 July 2018
06 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
01 Aug 2018 AD01 Registered office address changed from Norfolk House, 7 Norfolk Street Manchester M2 1DW England to 20-22 Wenlock Road London N1 7GU on 1 August 2018
09 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with updates
08 Jan 2018 PSC07 Cessation of Hbjg Limited as a person with significant control on 9 January 2017
07 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 September 2017
17 Aug 2017 AD01 Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to Norfolk House, 7 Norfolk Street Manchester M2 1DW on 17 August 2017
21 Apr 2017 AP01 Appointment of Mr Doniert Alexis Macfarlane as a director on 9 January 2017
27 Feb 2017 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 23 January 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 2
20 Jan 2017 TM01 Termination of appointment of Hbjg Limited as a director on 20 January 2017
20 Jan 2017 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 20 January 2017