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ACCURA HEALTH LIMITED

Company number SC223035

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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)
20 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2011 OCRESCIND Order of court to rescind winding up
28 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
12 Jan 2011 O/C PROV RECALL Order of court recall of provisional liquidator
27 Jul 2010 4.9(Scot) Appointment of a provisional liquidator
27 Jul 2010 AD01 Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR on 27 July 2010
14 May 2010 TM01 Termination of appointment of Elie Chilton as a director
09 Dec 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 466(Scot) Alterations to floating charge 6
04 Aug 2009 466(Scot) Alterations to floating charge 5
04 Aug 2009 466(Scot) Alterations to floating charge 4
04 Aug 2009 466(Scot) Alterations to floating charge 1
04 Aug 2009 466(Scot) Alterations to floating charge 3
23 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2009 88(3) Particulars of contract relating to shares
23 Jan 2009 88(3) Particulars of contract relating to shares
23 Jan 2009 88(2) Capitals not rolled up
20 Jan 2009 363a Return made up to 10/09/08; full list of members
20 Jan 2009 288c Director's Change of Particulars / james pickard / 12/10/2001 / HouseName/Number was: , now: shaws mill farm; Street was: shawsmill farm, now: hurlford; Area was: hurlford, now:
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 466(Scot) Alterations to floating charge 5
20 Sep 2008 466(Scot) Alterations to floating charge 6
02 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6