WORLDWIDE HEALTHCARE EXCHANGE LIMITED

Company number 03754457

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 5 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 5 June 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2	(3 pages)
25 Jan 2016	TM01	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015	(1 page)
25 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
08 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
21 Sep 2015	AP01	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015	(1 page)
12 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
29 May 2014	AP03	Appointment of Victoria Haynes as a secretary on 23 May 2014	(2 pages)
28 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary on 23 May 2014	(1 page)
28 May 2014	TM01	Termination of appointment of a director	(1 page)
14 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	(5 pages)
09 Jan 2014	TM01	Termination of appointment of Stuart Michael Howard as a director on 6 January 2014	(1 page)
08 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director on 6 January 2014	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)