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CENTRAL AMBULANCE SERVICES LIMITED

Company number 02256045

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share revoked and deleted 18/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1,324,005
19 Nov 2019 SH20 Statement by Directors
19 Nov 2019 SH19 Statement of capital on 19 November 2019
  • GBP 0.013400
19 Nov 2019 CAP-SS Solvency Statement dated 18/11/19
19 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 18/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Mr Daniel Ginnetti as a director on 8 February 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ To be appointed as a director 07/02/2019
04 Mar 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 TM01 Termination of appointment of John Paul Johnston as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 TM02 Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014