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MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED

Company number SC440492

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2019 DS01 Application to strike the company off the register
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
29 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
23 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 March 2013
18 Sep 2014 AA01 Current accounting period shortened from 31 January 2014 to 31 March 2013
12 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
12 Feb 2014 TM01 Termination of appointment of Donald Munro as a director
19 Mar 2013 CERTNM Company name changed munro healthcare (georgia) LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 AP01 Appointment of Donald Hume Munro as a director
06 Feb 2013 AP01 Appointment of Mr John Cochrane as a director
01 Feb 2013 CERTNM Company name changed mhg (georgia) LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 CERTNM Company name changed hms (945) LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
  • NM01 ‐ Change of name by resolution
28 Jan 2013 TM01 Termination of appointment of Hms Directors Limited as a director