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CLINICASSIST LIMITED

Company number 03921296

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
19 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
09 Sep 2010 AP01 Appointment of Stuart Michael Howard as a director
08 Sep 2010 TM01 Termination of appointment of John Young as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Jun 2010 AD01 Registered office address changed from West Wing 6 Miles Gray Road Basildon Essex SS14 3GD on 24 June 2010
20 Apr 2010 TM01 Termination of appointment of Michael Edward Barry as a director
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
30 Apr 2009 AA Accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 27/01/09; full list of members
28 Jan 2009 353a Location of register of members (non legible)
02 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 31/01/2009
29 Sep 2008 AA Accounts made up to 31 December 2007
29 Jul 2008 225 Accounting reference date shortened from 31/01/2009 to 31/01/2008
09 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
05 Feb 2008 363a Return made up to 27/01/08; full list of members
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
26 Oct 2007 AA Accounts made up to 31 December 2006
30 Aug 2007 225 Accounting reference date extended from 25/10/06 to 31/12/06
19 Feb 2007 363a Return made up to 27/01/07; full list of members