- Company Overview for COMBINED HEALTHCARE LIMITED (SC200251)
- Filing history for COMBINED HEALTHCARE LIMITED (SC200251)
- People for COMBINED HEALTHCARE LIMITED (SC200251)
- Charges for COMBINED HEALTHCARE LIMITED (SC200251)
- Insolvency for COMBINED HEALTHCARE LIMITED (SC200251)
- More for COMBINED HEALTHCARE LIMITED (SC200251)
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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13 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
12 Sep 2017 | AD01 | Registered office address changed from C/O Ms Shamini Raj Allanbank Bankend Road Dumfries DG1 4AN to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 12 September 2017 | |
31 Jul 2017 | RESOLUTIONS |
Resolutions
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31 Jul 2017 | TM01 | Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 | |
19 Jul 2017 | SH19 |
Statement of capital on 19 July 2017
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19 Jul 2017 | SH20 | Statement by Directors | |
19 Jul 2017 | CAP-SS | Solvency Statement dated 18/07/17 | |
19 Jul 2017 | RESOLUTIONS |
Resolutions
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13 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
22 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
20 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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14 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
10 Dec 2014 | AP01 | Appointment of Ms Patricia Lesley Lee as a director on 6 October 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Albert Edward Smith as a director on 6 October 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
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13 Jun 2014 | MR04 | Satisfaction of charge 11 in full | |
13 Jun 2014 | MR04 | Satisfaction of charge 10 in full | |
08 May 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
27 Dec 2013 | MISC | Section 519 | |
15 Nov 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
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15 Nov 2013 | TM02 | Termination of appointment of Katharine Kandelaki as a secretary | |
24 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
01 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders |