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KYLESHILL HEALTHCARE LIMITED

Company number SC109545

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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)
18 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
05 Jan 2010 AA Accounts for a small company made up to 30 April 2009
30 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
01 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2009 363a Return made up to 11/09/08; full list of members; amend
25 Sep 2008 363a Return made up to 11/09/08; full list of members
23 Sep 2008 AA Accounts for a small company made up to 30 April 2008
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Oct 2007 363a Return made up to 11/09/07; full list of members
01 Oct 2007 353 Location of register of members
07 Feb 2007 CERTNM Company name changed the kyleshill consortium LIMITED\certificate issued on 07/02/07
07 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
02 Feb 2007 410(Scot) Partic of mort/charge *
25 Jan 2007 288b Secretary resigned
19 Jan 2007 287 Registered office changed on 19/01/07 from: st. Stephens house 279 bath street glasgow G2 4JL
19 Jan 2007 288b Director resigned
19 Jan 2007 288a New secretary appointed;new director appointed
19 Jan 2007 288a New director appointed
10 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 363a Return made up to 11/09/06; full list of members
06 Jul 2006 288a New secretary appointed