COMBINED HEALTHCARE MANAGEMENT LIMITED

Company number SC201424

Date	Type	Description	View / Download
11 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Sep 2017	AD01	Registered office address changed from C/O Company Secretary Allanbank Bankend Road Dumfries DG1 4AN to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 12 September 2017	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-25	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
19 Jul 2017	SH19	Statement of capital on 19 July 2017 GBP 1	(3 pages)
19 Jul 2017	CAP-SS	Solvency Statement dated 18/07/17	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2017	SH20	Statement by Directors	(1 page)
13 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
16 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100,000	(3 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100,000	(3 pages)
31 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
08 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
27 Dec 2013	MISC	Section 519	(2 pages)
04 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100,000	(3 pages)
04 Dec 2013	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)