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HARLEY STREET HEALTH CARE (INSURANCE SERVICES) LIMITED

Company number 03965500

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2014 DS01 Application to strike the company off the register
28 May 2013 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
13 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Peter Thomas Williams on 2 October 2009
23 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
07 May 2009 363a Return made up to 06/04/09; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
30 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jun 2008 363s Return made up to 06/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
05 Jul 2007 363s Return made up to 06/04/07; full list of members
28 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
28 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2007 287 Registered office changed on 02/05/07 from: 335A ballards lane london N12 8LJ
01 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
01 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jul 2006 363s Return made up to 06/04/06; full list of members
05 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors