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Company number 06016251

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2014 DS01 Application to strike the company off the register
28 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
11 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 no member list
18 Dec 2012 CH01 Director's details changed for Mr Michael Anthony Bevan on 30 November 2012
18 Dec 2012 TM02 Termination of appointment of Linda Brereton as a secretary on 30 September 2011
18 Dec 2012 CH01 Director's details changed for Mr Michael Raymond Coleman on 30 November 2012
18 Dec 2012 CH01 Director's details changed for Mr Matthew Caldwell-Nichols on 30 November 2012
18 Dec 2012 CH01 Director's details changed for Mrs Dawn Elliott on 30 November 2012
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Mr Matthew Cauldwell-Nichols on 18 July 2012
27 Apr 2012 AUD Auditor's resignation
20 Dec 2011 AD01 Registered office address changed from C/O C/O Nhs Suffolk Transport Department Hospital Road Bury St. Edmunds Suffolk IP33 3NR England on 20 December 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list
26 Sep 2011 TM01 Termination of appointment of Kenneth John Ballard as a director on 19 September 2011
15 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Mr Alan Raymond Norrish as a director
23 Jun 2011 AP03 Appointment of Mrs Linda Brereton as a secretary
02 Jun 2011 AP01 Appointment of Mr Bruce Harris as a director
02 Jun 2011 AP01 Appointment of Mr Matthew Cauldwell-Nichols as a director
01 Jun 2011 AP01 Appointment of Mr Michael Birnie as a director
05 May 2011 TM01 Termination of appointment of Simon Trainer as a director
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association