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GBPRIMARYCARE (4TH WAVE BIDS) LIMITED

Company number 05620533

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
26 Feb 2010 TM02 Termination of appointment of Assura Corporate Services Limited as a secretary
14 Jan 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 2
07 Oct 2009 CH01 Director's details changed for Mr Simon David Acklam on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Simon David Acklam on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Ms Elaine Siew on 6 October 2009
17 Sep 2009 288a Director appointed simon david acklam
13 Sep 2009 288b Appointment Terminated Director stuart gavurin
15 Jun 2009 288a Secretary appointed assura corporate services LIMITED
08 Jun 2009 288c Director's Change of Particulars / elaine siew / 19/05/2009 / Occupation was: financial advisor, now: director
28 Mar 2009 287 Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB
28 Mar 2009 288b Appointment Terminated Secretary kathryn coley
27 Mar 2009 363a Return made up to 11/11/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 March 2008
28 Nov 2007 363a Return made up to 11/11/07; full list of members
05 Nov 2007 AA Full accounts made up to 31 March 2007
20 Sep 2007 288b Director resigned
20 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288b Secretary resigned
12 Jul 2007 288a New director appointed
19 Mar 2007 288a New director appointed