EMBODY HEALTHCARE LTD

Company number SC437918

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
03 Jun 2015	AD01	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 23 Greenhead Street Glasgow G40 1ES on 3 June 2015	(1 page)
10 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
29 Apr 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29 April 2014	(1 page)
05 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(3 pages)
17 May 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
13 May 2013	CERTNM	Company name changed bba 21 LTD\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	TM01	Termination of appointment of Karen Campbell as a director	(1 page)
13 May 2013	AP01	Appointment of Mr Guy Alexander Murray as a director	(2 pages)
07 Dec 2012	CERTNM	Company name changed roof valuations LTD\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution	(3 pages)
04 Dec 2012	AP01	Appointment of Mrs Karen Campbell as a director	(2 pages)
30 Nov 2012	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 November 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
29 Nov 2012	NEWINC	Incorporation	(28 pages)