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SCHOFIELD HEALTHCARE MEDIA LIMITED

Company number 05638775

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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)
14 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 831,903
05 Apr 2013 AA Full accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 831,903.00
08 Aug 2012 MEM/ARTS Memorandum and Articles of Association
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares allotted 30/07/2012
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,247,783
01 Aug 2012 SH19 Statement of capital on 1 August 2012
  • GBP 831,901
01 Aug 2012 SH20 Statement by directors
01 Aug 2012 CAP-SS Solvency statement dated 30/07/12
01 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 AA Full accounts made up to 30 June 2011
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 TM01 Termination of appointment of Michael Muir Tulloch as a director on 2 April 2012
02 Apr 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,247,783
14 Nov 2011 SH08 Change of share class name or designation
14 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2010
07 Oct 2011 MEM/ARTS Memorandum and Articles of Association
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 TM01 Termination of appointment of Brian Reshefsky as a director